Crimes | ForkLog

ForkLog 19 25.11.2022

Turkish regulator seizes Sam Bankman-Fried’s assets

The Turkish MASAK has opened an investigation into the founder of the cryptocurrency exchange FTX, Sam Bankman-Fried, on suspicion of fraud.

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ForkLog 23 24.11.2022

10,000 BTC Withdrawn from BTC-e Wallet; Part Sent to HitBTC and MEXC

On November 23, an unknown person moved 10,000 BTC ($165 million at the time of withdrawal) from a wallet linked to the BTC-e cryptocurrency exchange.

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ForkLog 21 23.11.2022

Hacker steals $42 million in cryptocurrency from Fenbushi Capital co-founder Bo Shen

Fenbushi Capital partner-founder Bo Shen said that an unknown actor withdrew all assets worth $42 million from his Ethereum wallet.

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ForkLog 10 22.11.2022

Experts uncover trojan for stealing cryptocurrencies through a Chrome extension

Malware for Windows masquerades as a Google Chrome browser extension and steals information and cryptocurrencies, according to Avast.

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ForkLog 10 22.11.2022

Address Behind FTX Withdrawals Moves Over $200 Million in Ethereum

An unknown actor behind the suspicious withdrawals from the FTX cryptocurrency exchange transferred Ethereum worth more than $200 million to 12 different wallets.

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ForkLog 17 22.11.2022

Founders of HashFlare and Polybius Bank Accused of Laundering $575 Million

In Tallinn, the founders of HashFlare cloud-mining service and Polybius Bank were detained. They face fraud and money-laundering charges involving $575 million.

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ForkLog 27 21.11.2022

Media: Court Seizes 1032 BTC From Wallets of Investigator in The Infraud Organization Case

On November 17, the Moscow Basmanny Court ordered the seizure of bitcoins belonging to the head of the Investigative Department of the Russian Investigative Committee for the Tverskoy district of Moscow, Marat Tambiev.

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ForkLog 21 21.11.2022

FTX hacker moved 50,000 ETH into Ren Protocol-wrapped Bitcoin

The hacker who stole more than 250,735 ETH (~$235.5 million) from the FTX exchange swapped 50,000 ETH for Ren Protocol's wrapped Bitcoin and connected the assets to a cross-chain bridge for transfer to the mainnet.

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ForkLog 28 17.11.2022

Co-founder of Finiko detained in the UAE

The co-founder of the Finiko financial pyramid, Zygmunt Zygmuntovich, was detained in the United Arab Emirates on 6 September.

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ForkLog 20 16.11.2022

FTX hacker who stole 228,523 ETH enters Ethereum whale list

The anonymous hacker who stole 228,523 ETH (~$288.5 million) from FTX has ranked 35th among the largest holders of the second-largest cryptocurrency.

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ForkLog 10 15.11.2022

In China, hacker sentenced to ten-and-a-half years for stealing 383 ETH

The People’s Court of Shanjiao City, Guangxi Province, handed down a guilty verdict against a hacker who stole more than 383 ETH from the victim’s phone using a Trojan.

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ForkLog 9 14.11.2022

Skyrex acknowledges user losses from API-key compromise.

The Skyrex platform for algorithmic cryptocurrency trading reported an attack. As a result of the API key compromise, the owner of the Jelly eSports NFT project, using the alias CarlosOMFG, suffered losses.

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