Crimes | ForkLog

ForkLog 14 01.11.2021

Experts uncover dark web sale of European-style COVID certificates for cryptocurrency

Experts at Kaspersky Lab have discovered on the dark web advertisements for the sale of European-style COVID vaccination certificates.

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ForkLog 14 01.11.2021

Conti ransomware operators stole Graff client data, including Trump and Beckham

The hacker group behind the Conti ransomware stole Graff's client data, including politicians, businesspeople and celebrities.

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ForkLog 26 30.10.2021

AnubisDAO token sale participants lost nearly $60 million

On October 28, the Copper Launch platform hosted the AnubisDAO (ANKH) token sale, marketed as a fork of OlympusDAO. A few hours before the sale ended, all liquidity was withdrawn from the ANKH/ETH pool. The developers were suspected of fraud.

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ForkLog 11 29.10.2021

New Jersey Regulator Orders Closure of Five Crypto Projects With Signs of Scam

The New Jersey Bureau of Securities directed the management of Bulk Investments, Forte Trade, Dilna Investments d/b/a Fidelity Revenue, RealBitcore Mining and FilefxOption to cease operations.

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ForkLog 11 29.10.2021

Squid Game-inspired token released; price up almost 300% in 24 hours.

A token named Squid, inspired by the popular Netflix series 'Squid Game', has been released. Its price is rising rapidly, but users report difficulties selling the asset on PancakeSwap.

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ForkLog 9 29.10.2021

US charges six Russians and one Ukrainian over Trickbot botnet

Six Russians and one Ukrainian have been charged in the case of the hacking group that controlled Trickbot malware and has infected more than a million computers since 2016.

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ForkLog 15 28.10.2021

Hackers stole more than $1 billion in cryptocurrencies from blockchain projects in Q3 2021

In the third quarter of 2021, hackers targeting the blockchain industry stole more than $1.1 billion in cryptocurrencies. Atlas VPN data show.

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ForkLog 21 27.10.2021

Cream Finance DeFi protocol hacked again

The decentralized Cream Finance protocol has been hacked once again. This was noted by The Block analyst Igor Igamberdiev.

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ForkLog 9 27.10.2021

Ukraine detains suspect over abduction of cryptocurrency owner and $2.5 million theft

Ukrainian law enforcement detained at Boryspil airport one of the suspects in the kidnapping of a person and extortion of cryptocurrency from them, according to the Office of the Prosecutor General of Ukraine.

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ForkLog 15 27.10.2021

British police seize bitcoins from teenager worth £2 million ($2.7 million)

A 17-year-old resident of Lincolnshire has been found guilty of fraud and money laundering of cryptocurrency totaling £2 million ($2.7 million).

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ForkLog 11 27.10.2021

SBU officer suspected of extorting 7.5 BTC remanded in custody

One of the suspects in the kidnapping of a businessman and extortion of money from him by an officer of the Security Service of Ukraine (SBU) has been remanded in custody. This was reported by the State Bureau of Investigation (GBR).

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ForkLog 15 26.10.2021

Company offering ‘ruble-denominated mining’ lands on the Central Bank of Russia’s blacklist

On 25 October, the Bank of Russia expanded the warning list of companies showing signs of illegal activity on the financial market.

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