Overview of recent events related to fraud in the cryptocurrency and blockchain market.
Scammers have begun advertising ‘morgentokens’ on behalf of Morgenshtern
Poly Network hacker returns all stolen funds except USDT
British police to return $22.2 million of cryptocurrency stolen in a scam
In Adygea, criminals extorted 5.2 million rubles from a victim under the pretext of cryptocurrency investments
Unknown attackers withdrew more than $7 million in USD Coin from the DAO Maker platform
Popsicle Finance proposes NFT-based compensation for hack losses
Poly Network hacker returns all assets stolen from Polygon and Binance Smart Chain networks
Co-founders of Finiko, the financial pyramid, have left Russia; authorities issue a wanted notice
“For fun”: hacker explains the reasons behind the Poly Network attack
An unknown attacker embedded in an Ethereum transaction a text containing answers to questions about the motives for his attack on the Poly Network cross-chain protocol.
Doxxed: Experts outline the hacker’s motives for returning $611m to Poly Network
Expert explains mechanism behind Poly Network hack worth $611 million
Hacker who stole $611 million from Poly Network begins returning funds
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