Crimes | ForkLog

ForkLog 7 02.11.2021

Fictitious delivery of five mining rigs costs Angarsk pharmacist 339,000 rubles

In Angarsk, a pharmacy employee sought to profit from mining and handed over more than 300,000 rubles to scammers.

AI translated

ForkLog 43 01.11.2021

Squid Game-inspired token plunges from $2,856 to near zero in minutes

The price of the SQUID token, launched inspired by the popular Netflix series “Squid Game”, plummeted within minutes from $2,856 to $0.005.

AI translated

ForkLog 15 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.

AI translated

ForkLog 26 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.

AI translated

ForkLog 38 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 A few hours before the sale ended, all liquidity was withdrawn from the ANKH/ETH pool.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.

AI translated

ForkLog 12 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.

AI translated

ForkLog 18 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.

AI translated

ForkLog 12 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.

AI translated

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.

AI translated

ForkLog 33 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.

AI translated

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.

AI translated

ForkLog 16 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).

AI translated

#Crimes