Overview of recent events related to fraud in the cryptocurrency and blockchain market.
US-based founder of $30 million cryptocurrency fraud scheme pleads guilty
Police detain suspect in cryptocurrency theft worth over 52 million rubles from Moscow region resident
In Izhevsk, a suspect was detained over the creation of a darknet service facilitating contract killings
Yandex was hit by the largest DDoS attack in the history of the Internet.
Cream Finance DeFi protocol hacker returns $17.6 million
Media: Two more Finiko pyramid leaders detained in Kazan
Taiwan police arrest 14 suspects over $5.4 million cryptocurrency fraud
Mining equipment worth 1 million rubles stolen from a Russian man’s garage
In Kazan, the Finiko pyramid’s vice-president was detained
In Ukraine, a ‘fraudulent call centre’ laundered stolen funds through cryptocurrencies
Fraudsters announce Bitcoin giveaway via hacked Ryazan city administration site
Binance introduces configurable NFT trading limits after $200,000 theft
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