Crimes | ForkLog

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ForkLog 17 15.09.2021

Fraudsters stage fake Bitcoin giveaway, posing as Apple event

Fraudsters exploited the hype around Apple's product reveal by staging a fake cryptocurrency giveaway.

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ForkLog 11 15.09.2021

Court eases indictment in Backpage case over child trafficking and Bitcoin money laundering

An Arizona district court found the indictment against the Backpage founders for aiding child trafficking for sexual exploitation to be improper.

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ForkLog 20 14.09.2021

Cloudflare CEO: cryptocurrency exchanges have become a popular target for hackers

Cryptocurrency exchanges have become a popular target for cyberattacks, Cloudflare CEO Matthew Prince said in an interview on the Mad Money show on CNBC.

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ForkLog 8 14.09.2021

Ukraine detains suspects over Bitcoin extortion of about $263,000

Ukrainian law enforcement authorities have identified suspects believed to be behind an extortion of nearly 7 million hryvnias (about $263,000 at the time of writing) in cryptocurrency.

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ForkLog 16 14.09.2021

The Digital Laundromat: How NFTs Are Intensifying the Money-Laundering Problem

In 2021, NFTs became one of the hottest topics in the crypto industry. Some say the technology could worsen problems in the art market, long described as the “perfect venue for money laundering.” ForkLog investigates whether these concerns are justified.

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ForkLog 16 13.09.2021

Three SBU officers face charges over kidnapping of a businessman and extortion of 7 BTC

The State Bureau of Investigation of Ukraine has established the involvement of three cyber department officers of the Security Service (SBU) in the kidnapping of a cryptocurrency trader and the theft of money from him.

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ForkLog 20 13.09.2021

DeFi project on the Avalanche blockchain hacked for $3.2 million

The decentralized finance (DeFi) protocol Zabu Finance on the Avalanche blockchain announced a hack. The attacker siphoned off crypto assets worth about $3.2 million.

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ForkLog 10 13.09.2021

Thieves broke into a Saint Petersburg apartment housing ASIC miners worth 1.7 million rubles

A 36-year-old resident of Saint Petersburg reported to the police a theft of four Bitcoin mining devices.

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ForkLog 8 13.09.2021

Official damages in Finiko pyramid case exceed 1 billion rubles

The damages claimed by victims in the Finiko case have tripled and surpassed 1 billion rubles.

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ForkLog 20 10.09.2021

American of Canadian origin sentenced to 11 years in prison for laundering funds through Bitcoin exchanges for North Korea

Ghaleb Alaumari, a U.S. citizen of Canadian origin, was found guilty of helping North Korean military personnel launder funds obtained from hacks of cryptocurrency exchanges.

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ForkLog 19 10.09.2021

US-based founder of $30 million cryptocurrency fraud scheme pleads guilty

An Ohio resident, Michael Ackerman, who led Q3 Trading Club, pleaded guilty to cryptocurrency fraud totaling $30 million.

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ForkLog 9 10.09.2021

Police detain suspect in cryptocurrency theft worth over 52 million rubles from Moscow region resident

Law enforcement in the Moscow region detained a suspect in a cryptocurrency theft worth more than 52 million rubles.

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