Crimes | ForkLog

ForkLog 8 27.11.2021

Celsius Network CFO among those detained in Israel

Yaron Shalem, the chief financial officer of the centralized cryptocurrency lending platform Celsius Network, was among those detained in Israel alongside Sirin Labs founder Moshe Hogeg.

AI translated

ForkLog 8 25.11.2021

Detention extended for Finiko pyramid founder

On 25 November, Moscow's Tverskoy District Court extended the detention of Kirill Doronin, co-founder of the Finiko financial pyramid.

AI translated

ForkLog 10 25.11.2021

Painter from Togliatti handed over 2 million rubles to cryptocurrency scammers.

Law enforcement authorities in Togliatti have opened a criminal case on fraud after a local resident reported losing funds while attempting to invest in cryptocurrencies. Local media report this.

AI translated

ForkLog 21 23.11.2021

In Latvia, investigators have tracked down the suspect behind a scam crypto project that defrauded €500,000

Law enforcement in Latvia detained the suspect behind a fraudulent crypto project who fled with €500,000 from victims.

AI translated

ForkLog 13 23.11.2021

Avito miner seller defrauds Tuva resident of 315,000 rubles

A resident of Tuva faced fraud while purchasing cryptocurrency mining equipment.

AI translated

ForkLog 14 23.11.2021

Yakutsk resident loses 3 million rubles to cryptocurrency investment scam

A 31-year-old resident of Yakutsk fell victim to fraudulent brokers who offered him a way to earn from cryptocurrencies.

AI translated

ForkLog 6 19.11.2021

DeFi users’ losses in 2021 reached $10.5 billion

Since 2020, users have incurred losses totaling over $12 billion from fraud and theft on DeFi platforms, with most losses—$10.5 billion—occurring in 2021.

AI translated

ForkLog 9 19.11.2021

Chinese authorities warn of rising fraud linked to the digital yuan

Authorities in the Xiongan district warned residents about rising cases of fraud involving the digital yuan (e-CNY). Criminals impersonate government officials to gain access to victims' funds.

AI translated

ForkLog 10 19.11.2021

SEC accuses California man of $3.6 million Bitcoin fraud

The SEC charged California resident Ryan Ginster with conducting two unregistered and fraudulent securities offerings, through which he raised $3.6 million in Bitcoin.

AI translated

ForkLog 33 19.11.2021

Kirill Doronin testifies against 44 accomplices in the Finiko pyramid

Kirill Doronin, founder of the Finiko financial pyramid, gave testimony against 44 of his accomplices.

AI translated

ForkLog 41 19.11.2021

Founder of Sirin Labs arrested in Israel on suspicion of fraud

In Israel, the founder of Sirin Labs ICO startups Stx Technologies Limited (Stox) and Leadcoin, Moshe Hogeg, was arrested on suspicion of cryptocurrency fraud, money laundering and sex offences, according to Haaretz.

AI translated

ForkLog 8 19.11.2021

Mining equipment theft in the Irkutsk region totalled 76 million rubles in 2021

From the start of 2021, around 250 cases of theft of cryptocurrency mining equipment were registered in the Irkutsk region. The total damage exceeded 76 million rubles.

AI translated

#Crimes