Crimes | ForkLog

ForkLog 8 11.08.2021

In Moscow, police detained a suspect over a 6.7-million-ruble mining-equipment scam.

Moscow police detained a suspect in fraud and deception of a local resident for 6.7 million rubles. The information was reported by MVD Media.

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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 20 10.08.2021

Unknown actors used Telegram to covertly mine Monero

Splunk cybersecurity specialists described a new wave of attacks via the desktop version of the Telegram messenger to covertly mine Monero.

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ForkLog 24 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.

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ForkLog 15 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.

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ForkLog 22 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.

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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.

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ForkLog 9 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.

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ForkLog 11 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.

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ForkLog 12 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.

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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.

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ForkLog 15 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.

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ForkLog 23 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.

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