Crimes | ForkLog

ForkLog 12 17.02.2022

Chainalysis: more than 4,000 ‘criminal whales’ hold $25 billion in cryptocurrency

Almost 4% of 'whale balances' are controlled by criminals. According to the latest Chainalysis report, these wallets hold more than $25 billion in cryptocurrency.

AI translated

ForkLog 23 16.02.2022

Ukraine banks and government sites hit by DDoS described as largest-ever attack in the country’s history

A DDoS attack suffered on February 15 by several Ukrainian banks and government resources has been described as the largest in the country's history. This was stated by the head of the Ministry of Digital Transformation, Mykhailo Fedorov, at a briefing dedicated to the incident.

AI translated

ForkLog 16 16.02.2022

Alleged Infraud hackers plead guilty and strike a deal with prosecutors

All four detained alleged members of the hacking group The Infraud Organization (Infraud) have pleaded guilty and are actively cooperating with investigators. This is stated in court materials.

AI translated

ForkLog 12 16.02.2022

Every other Ponzi scheme in 2021 drew Russians in with cryptocurrencies

In 2021, the Bank of Russia identified about 2,700 companies with signs of illegal activity. The number of Ponzi schemes rose from 222 to 871 compared with the previous year.

AI translated

ForkLog 14 16.02.2022

National Police opens criminal case into DDoS attacks on Ukrainian websites

National Police officers are investigating a series of DDoS attacks on a number of Ukraine's information resources.

AI translated

ForkLog 8 15.02.2022

Russian woman loses over 600,000 rubles in cryptocurrency scam

A 46-year-old resident of Salekhard lost about 626,000 rubles in a cryptocurrency scam.

AI translated

ForkLog 7 15.02.2022

Creator of Bitsonar pyramid released on house arrest

On 14 February, the Primorsky District Court of Odessa released from custody the creator of the Bitsonar pyramid, Alexander Tovstenko, who was accused of organizing the murder-for-hire of a former colleague. ForkLog reported, citing participants in the proceedings.

AI translated

ForkLog 8 15.02.2022

Bomb-threat messages reach St. Petersburg courts; handwriting resembles ‘miner from WEX’.

February 15, several district courts in Saint Petersburg received bomb-threat letters mentioning entrepreneur Konstantin Malofeyev.

AI translated

ForkLog 16 15.02.2022

Media: Unknown actor withdrew $36 million from IRA Financial Trust’s pension crypto accounts

An attacker moved assets from the managed IRA Financial Trust pension accounts to the Gemini Bitcoin exchange. According to Bloomberg, the loss totaled $36 million in Bitcoin and Ethereum.

AI translated

ForkLog 25 14.02.2022

Chainalysis names Moscow City firms linked to laundering cybercriminals’ funds

In 2021, cryptocurrency from ransomware passed through Russia-linked addresses for more than $400 million. This accounted for about 74% of total ransomware revenue, according to Chainalysis.

AI translated

ForkLog 16 14.02.2022

DeFi project Titano Finance on BSC lost $1.9 million in a hack

On February 14, PeckShield researchers detected an unauthorized withdrawal of 4,828 BNB (roughly $1.9 million) from the Titano Finance DeFi protocol on the Binance Smart Chain (BSC).

AI translated

ForkLog 13 14.02.2022

7 million rubles stolen from Moscow resident during cryptocurrency purchase

In Moscow, under the pretext of helping to buy cryptocurrency, the attacker stole 7 million rubles.

AI translated

#Crimes