Crimes | ForkLog

ForkLog 11 24.03.2022

In Moscow, suspect detained over bitcoin theft worth more than 28 million rubles

The Moscow police detained a hacker suspected of stealing bitcoins worth more than 28 million rubles.

AI translated

uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 10 23.03.2022

Cashio’s stablecoin devalues after attack

The Cashio protocol on Solana was attacked. The price of the CASH stablecoin fell to zero, and the project's TVL declined by $28 million.

AI translated

ForkLog 20 23.03.2022

In Russia, organisers of a cryptocurrency pyramid with losses of over 1 billion rubles were detained

FSB officers in Dagestan and the local interior ministry identified suspects behind a financial pyramid that offered investments in digital assets yielding up to 500% per year.

AI translated

ForkLog 11 22.03.2022

Hackers steal $1.75 million in crypto assets from DeFiance Capital founder Arthur Cheong

Cybercriminals stole non-fungible tokens (NFTs) and other crypto assets from DeFiance Capital founder Arthur Cheong. The total amount stolen was 585 ETH (over $1.75 million at the time of writing).

AI translated

ForkLog 18 22.03.2022

In Russia, suspect detained over embezzlement of WEX cryptocurrency exchange assets.

In the Moscow region, a suspect in the embezzlement of a co-owner of an unnamed cryptocurrency exchange was detained with suitcases of cash. Sources say the case concerns the 'red admin' of WEX, Alexey Biluchenko.

AI translated

ForkLog 9 22.03.2022

OneRing Finance DeFi protocol hacked for $2 million

Multi-chain yield-optimisation protocol for stablecoins OneRing Finance was hacked. The hacker withdrew $1.45 million using a flash loan, with the project’s losses amounting to about $2 million.

AI translated

ForkLog 22 21.03.2022

Hackers breach Li Finance and Umbrella Network DeFi protocols

Li Finance, a DEX aggregator, reported a hacking attack in which 205 ETH (~$591,630) were stolen from 29 wallets connected to the service. The project team closed the exploit and reimbursed the losses to most users.

AI translated

ForkLog 33 18.03.2022

Hacker steals $790,000 from Rare Bears NFT holders

On March 16, an unknown actor, in a phishing attack on the Discord of the Rare Bears NFT project, gained access to the 179 tokens belonging to holders. The damage amounted to 286 ETH (about $790,000).

AI translated

ForkLog 9 17.03.2022

U.S. authorities to return stolen bitcoins worth $450,000 to an American citizen

U.S. authorities recovered bitcoins worth about $450,000 that telephone scammers stole from an elderly American citizen.

AI translated

ForkLog 11 16.03.2022

Hackers drain $11 million from Agave and Hundred Finance DeFi protocols

Hackers exploited the DeFi protocols Agave and Hundred Finance, using a reentrancy exploit and flash loans on the Gnosis Chain.

AI translated

ForkLog 16 15.03.2022

How not to fall for ransomware: KuCoin explains

Johnny Lyu, the CEO of KuCoin explains what phishing is and how to avoid such attacks.

AI translated

ForkLog 13 15.03.2022

Hacker exploits Deus Finance DAO, nets about $3 million

The DeFi protocol Deus Finance DAO was hacked, with profits of about $3 million, including 200,000 DAI and 1,101.8 ETH.

AI translated

#Crimes