Crimes | ForkLog

ForkLog 22 10.08.2021

Hackers stole $611 million from the Poly Network cross-chain protocol

On August 10, unknown hackers breached the Poly Network cross-chain protocol and stole $611 million in various cryptocurrencies. The project team urged exchanges to block the stolen funds.

AI translated

ForkLog 13 10.08.2021

Israeli resident found guilty of stealing 75,000 DASH from his friend

An Israeli court has found local resident Afek Zard guilty of stealing 75,000 DASH from his friend. At the time of the theft, the amount was more than $6 million.

AI translated

ForkLog 19 09.08.2021

OneCoin Pyramid Promoters in Italy Charged with Fraud

Following the Italian financial police and South Tyrol provincial prosecutors' investigation, 14 people linked to the OneCoin pyramid were charged with aggravated fraud.

AI translated

ForkLog 8 09.08.2021

Chainalysis: illicit crypto activity in China falls sharply

From April 2019 to June 2021, Chinese cryptocurrency wallets sent digital assets worth more than $2.2 billion to addresses linked to illicit activity.

AI translated

ForkLog 6 09.08.2021

Kamchatka region government foils Monero mining attempt

In the Kamchatka region, several civil servants installed software for cryptocurrency mining on the computers of the regional government.

AI translated

ForkLog 9 06.08.2021

Customers of hacked exchange bithub.im have received 2.1 million rubles

In the night of June 4–5, unknown hackers hacked the cryptocurrency exchange bithub.im and stole about 5 million rubles. To date, about half of the losses has been reimbursed to the victims.

AI translated

ForkLog 11 06.08.2021

Media: New Russian hacker group publishes data on 1 million credit cards on the dark web

The hacker group All World Cards posted on the dark web data for about one million credit cards, CNBC reports citing cybersecurity firm Q6. The attackers are linked to Russia.

AI translated

uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 8 05.08.2021

Cryptocurrency scammers stole 3.6 million rubles from residents of Volgograd region

The Volgograd region police warned of an uptick in scammers offering citizens a way to profit from cryptocurrency investments.

AI translated

ForkLog 12 05.08.2021

Kemerovo resident loses more than 700,000 rubles in attempt to buy mining equipment

A resident of Kemerovo reported to the police that an unknown person had stolen 700,000 rubles from him, with whom the victim had arranged to purchase cryptocurrency mining equipment. The incident was reported on the Ministry of Internal Affairs site.

AI translated

ForkLog 17 04.08.2021

Hacker drains more than $20 million from the Popsicle Finance DeFi protocol

The DeFi project Popsicle Finance was hacked, losing $20.7 million.

AI translated

ForkLog 12 03.08.2021

Moscow woman loses about 18 million rubles in Finiko investment scheme

A Moscow woman filed a police report after losing nearly 18 million rubles on Finiko pyramid investments.

AI translated

ForkLog 9 03.08.2021

Hackers linked to Chinese authorities attack Russian companies for the first time

The hacker group APT31, linked to the Chinese authorities, attacked Russian companies for the first time. Researchers from Positive Technologies reported this.

AI translated

#Crimes