Crimes | ForkLog

ForkLog 10 05.11.2021

Rise in Bitcoin ATM fraud in the United States

The FBI has documented a rise in cryptocurrency ATM fraud.

AI translated

ForkLog 25 05.11.2021

U.S. State Department offers $10 million for information on DarkSide hackers

The U.S. State Department has offered a reward for information leading to the identification of members of the DarkSide hacking group.

AI translated

ForkLog 43 04.11.2021

MetaMask and Phantom Wallet Users Lose $500,000 to Google Ads Scam

As a result of a widespread phishing campaign in search engines, hundreds of cryptocurrency wallet users transferred more than $500,000 to the scammers.

AI translated

ForkLog 42 04.11.2021

Analysts quantify investors’ losses from the ‘Squid Game’ token

Analysts from Crystal Blockchain, at ForkLog's request, tracked the wallets of the Squid Game project's organisers and calculated investors' losses.

AI translated

ForkLog 5 04.11.2021

Kazakhstan’s bitcoin exchanges and crypto platforms become subjects of financial monitoring

The Senate of Kazakhstan has passed a law classifying cryptocurrency exchanges and trading platforms as subjects of financial monitoring.

AI translated

ForkLog 20 04.11.2021

Hackers steal about $784,000 in crypto from a crypto company via SIM swapping

British resident Joseph James O’Connor, also known as PlugwalkJoe, has been charged in connection with a fraud scheme that resulted in assets stolen from a cryptocurrency company totaling around $784,000 at the time of the theft. The U.S. Department of Justice said.

AI translated

ForkLog 42 04.11.2021

Squid Game-inspired token surges 2,280% despite scam warnings.

The price of the SQUID token, launched after the popular Netflix series 'Squid Game', is rising again despite a non-functional website and social media accounts, as well as warnings about a possible scam.

AI translated

ForkLog 15 03.11.2021

BTC-Alpha exchange attacked by hackers; user funds secure

A British exchange with Ukrainian roots, BTC-Alpha, came under a hacking attack. Password hashes of users were compromised, but funds were not touched. This was stated by the exchange's CEO Vitaliy Bodnar.

AI translated

ForkLog 9 03.11.2021

Coinbase user loses $11.6 million in crypto in 10 minutes

A US court approved a warrant to seize more than $600,000 in bitcoin held in a Huobi Global wallet. Investigators determined that the assets were part of cryptocurrency stolen from a Coinbase account worth $11.6 million. According to Business Insider.

AI translated

ForkLog 9 03.11.2021

Russian Interior Ministry and StopNarcotics Agree to Jointly Identify Illicit Bitcoin Transactions

The Ministry of Internal Affairs and the Central Bank responded to statements by the nationwide StopNarcotics organization about the need to track cryptocurrency transactions linked to drug trafficking.

AI translated

ForkLog 10 02.11.2021

Yakutian woman loses 6.5 million rubles to scammers in crypto-trading scheme

A Yakutian woman was defrauded of about 6.5 million rubles by scammers posing as managers of a cryptocurrency trading platform, according to the Ministry of Internal Affairs.

AI translated

ForkLog 10 02.11.2021

Crypto debt cited as suspected motive in killing of Moscow region police colonel

In Korolyov, a suspect was detained in the murder of the former deputy head of the main economic-crimes directorate of the Ministry of Internal Affairs, Aleksey Novoseltsev.

AI translated

#Crimes