Crimes | ForkLog

ForkLog 21 24.08.2021

Bank of Russia warns about cryptocurrency pyramids targeting pensioners

In Moscow and the Moscow region, scammers have stepped up their activity, offering pensioners an opportunity to earn extra income through investments in digital assets.

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ForkLog 11 24.08.2021

Nokia’s US subsidiary SAC Wireless hit by Conti ransomware

SAC Wireless, Nokia's US subsidiary, said data had been leaked as a result of a Conti ransomware attack.

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ForkLog 16 23.08.2021

Hacker behind Liquid breach sent nearly $20m in Ethereum to Tornado Cash mixer

The hacker who breached the Liquid exchange sent Ethereum worth almost $20 million to the Tornado Cash mixer.

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ForkLog 13 23.08.2021

Poly Network hacker returns the remaining $141 million

The hacker behind the attack on Poly Network provided the key to the multisig wallet and returned the remaining $141 million of stolen funds.

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ForkLog 10 23.08.2021

Google Play uncovers over 120 fake cryptocurrency mining apps

Trend Micro researchers found in the Google Play Store over 120 fake cryptocurrency mining apps. Some of them were downloaded more than 100,000 times.

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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 17 23.08.2021

Blockchain project accuses HitBTC of losing 40 million tokens

An unknown party moved 40 million DVPN tokens off HitBTC due to the exchange's error, according to the Sentinel Network issuer. The project is developing a P2P marketplace for decentralized applications and resources.

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ForkLog 13 22.08.2021

Luna Yield DeFi project developers stole about $8 million from investors

The Luna Yield DeFi protocol on the Solana blockchain abruptly ceased operations a few days after launch. The project\'s website and social media were shut down, and its developers withdrew about $8 million from the protocol.

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ForkLog 18 20.08.2021

Sweden’s government has returned bitcoins worth more than $1.5m to a drug trafficker

The Swedish government has returned more than $1.5m in bitcoin to a drug trafficker after the value of the cryptocurrency rose sharply while he was in custody.

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ForkLog 9 19.08.2021

Poly Network hacker threatens to delay full return of funds

The hacker, who breached Poly Network on August 10 for $611 million, threatened to delay the final return of funds at least until next week.

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ForkLog 8 19.08.2021

Bitcoin mixer operator Helix pleads guilty to laundering $300 million

Founder of the cryptocurrency-mixing service Helix and CEO of Coin Ninja Larry Din Harmon pleaded guilty to laundering more than $300 million. The Ohio native faces up to 20 years in prison and multimillion-dollar fines.

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ForkLog 7 19.08.2021

Liquid Bitcoin exchange hacked for $80 million

The Japanese cryptocurrency exchange Liquid reported a breach of hot wallets. The hacker moved digital assets valued at over $80 million.

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ForkLog 12 18.08.2021

Since the start of the year, experts have uncovered more than 1,500 fraudulent sites targeting cryptocurrency investors.

Since January 2021, Kaspersky Lab specialists have documented more than 1,500 fraudulent resources aimed at cryptocurrency investors and users interested in mining.

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