Crimes | ForkLog

ForkLog 11 20.01.2022

Crypto.com reveals details of recent hack; around $34 million withdrawn from the platform

During the attack on Crypto.com's infrastructure, around 400 user accounts were compromised. The cryptocurrency platform reimbursed the losses to customers, so their funds were not affected, said Kris Marszalek.

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ForkLog 16 20.01.2022

In Kyiv, authorities uncover a gang that defrauded 3 million hryvnias by posing as cryptocurrency investments

Ukrainian law enforcement authorities reported the identification of a group of criminals who organized a fraudulent scheme under the guise of cryptocurrency investments.

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ForkLog 17 19.01.2022

Kirill Doronin denies siphoning funds through the Finiko pyramid scheme

The founder of the Finiko financial pyramid, Kirill Doronin, said that his project accepted only cryptocurrencies from investors, not fiat funds.

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ForkLog 13 19.01.2022

Three men detained in Irkutsk over theft of 15 Bitcoin miners

Irkutsk police detained three local residents suspected of stealing cryptocurrency mining equipment.

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ForkLog 9 18.01.2022

Lazarus Division Targets Bitcoin Startups

Cryptocurrency startups worldwide are falling victim to the cybercriminal group BlueNoroff, which siphons off their digital assets.

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ForkLog 11 18.01.2022

Binance joins alliance to combat cybercrime

Binance became the first company in the cryptocurrency industry to join the nonprofit NCFTA, whose work aims to identify and neutralise cybercrime threats.

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ForkLog 10 18.01.2022

Eight people arrested in China over cryptocurrency fraud case worth nearly $8 million

Chinese police arrested eight people and froze digital assets worth nearly 6 million yuan ($944,643 at current rate) in connection with a fraud case. This is reported by Nikkei Asia.

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ForkLog 16 18.01.2022

Analysts report Crypto.com hack; company denies loss of funds

On 17 January, the Crypto.com platform suspended withdrawals due to 'suspicious activity' on user accounts. The company assured that customers' funds are safe, but PeckShield analysts say the incident involved a hacking attack in which more than $15 million was stolen.

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ForkLog 15 17.01.2022

Scammers posing as MicroStrategy CEO dupe user out of more than $1.1 million

Owners of a fake YouTube channel impersonating MicroStrategy head Michael Saylor duped an unknown user out of 26 BTC (over $1.1 million).

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ForkLog 13 14.01.2022

FSB says it dismantled the REvil hacker group

The Federal Security Service of the Russian Federation (FSB) said it has detained members of the REvil hacker group, behind the distribution of ransomware.

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ForkLog 19 14.01.2022

Chainalysіs: In 2021 North Korean hackers stole $400 million in cryptocurrencies

Hackers from North Korea in 2021 carried out at least seven cyberattacks on cryptocurrency platforms, stealing digital assets worth about $400 million. This is according to data from Chainalysіs.

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ForkLog 10 14.01.2022

Hackers breach numerous Ukrainian government websites

In the early hours of January 14, hackers carried out a large-scale attack on the websites of Ukrainian ministries and agencies. The pages of the Ministry of Education and Science, the Ministry of Youth and Sports, the Ministry of Energy, the Ministry of Foreign Affairs of Ukraine, and others were affected.

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