Crimes | ForkLog

ForkLog 19 24.01.2022

Unknown hackers have hacked crypto YouTube accounts.

Hackers targeted several popular crypto YouTube bloggers and published videos in their name urging viewers to send money.

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ForkLog 13 20.01.2022

The amount stolen from Multichain users has reached $3 million

Unknown actors continue to exploit a vulnerability in the Multichain cross-chain protocol, which developers disclosed earlier in the week. According to Tal Be'ery, the chief technology officer of the ZenGo crypto wallet, hackers have already withdrawn around $3 million in digital assets.

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ForkLog 21 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Crypto.com reveals details of recent hack; around $34 million withdrawn from the platform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 17 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 19 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 14 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 13 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 13 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 23 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 21 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 23 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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