Crimes | ForkLog

ForkLog 19 02.08.2021

Kazakhstan police describe fraud linked to selling cryptocurrencies

Since the start of 2021, Kazakh law enforcement agencies have registered 19 cases of cryptocurrency-related fraud.

AI translated

ForkLog 9 31.07.2021

India probes Binance’s role in online-betting money-laundering case

India's anti-money-laundering agency is examining Binance Holdings' role in a case involving online-betting apps, Bloomberg reports citing its own sources.

AI translated

ForkLog 19 30.07.2021

Finiko founder Kirill Doronin detained in Kazan

In Kazan, one of the founders of the Finiko financial pyramid, Kirill Doronin, was detained. Local media reported this.

AI translated

ForkLog 9 29.07.2021

Bank of Russia warns of fraud schemes involving ‘pseudo-cryptocurrencies’.

Criminals frequently offer residents of Russia to invest in 'pseudo-cryptocurrencies'. Valery Lyakh, head of the Bank of Russia's Department for Countering Unfair Practices, said this.

AI translated

ForkLog 16 28.07.2021

More than 100 Finiko depositors file complaints with police in Tatarstan

More than 100 complaints filed by Finiko depositors with law enforcement in Tatarstan.

AI translated

ForkLog 17 28.07.2021

Russia submits UN draft convention on countering the use of information and communications technologies for criminal purposes, including cryptocurrencies.

Russia submitted to the UN special committee a draft convention on countering the use of information and communication technologies in criminal purposes. The Prosecutor General's Office of the Russian Federation said so.

AI translated

uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 13 27.07.2021

THORChain halts operations after a string of hacker attacks

The THORChain team announced a halt to operations after several hacker attacks.

AI translated

ForkLog 13 27.07.2021

BitMart seeks restraining order against ‘fake’ Bitcoin SV

GBM Global Holdings, the group behind the BitMart cryptocurrency exchange, has sought a court order restraining operations with “fake Bitcoin SV (BSV)”. The filing was submitted to the Southern District of New York, Law360 reports.

AI translated

ForkLog 14 27.07.2021

Kaseya, the American software maker, obtains decryptor key without paying ransom

An American software maker Kaseya has obtained a “universal decryptor key” for files affected by the ransomware attack carried out by the REvil hacker group. The company says it did not pay the attackers a ransom, and the key was provided to it by a “trusted third party”.

AI translated

ForkLog 10 26.07.2021

Radiologex’s blockchain solution could save hospitals $68 billion

Radiologex proposes to combat breaches and fraud using blockchain and end-to-end data encryption. In 2021 it launched the R-DEE platform for medical facilities. The company is finalizing the Authlogex security module, which will help stop medical fraud.

AI translated

ForkLog 12 26.07.2021

Unmined cloud-mining service user data exposed to public access

AI translated

ForkLog 20 23.07.2021

THORChain, the DeFi project, hit by another hacker attack

The THORChain protocol, for the second time in a month, lost funds after a hacker attack. Developers estimated the damage at around $8 million in ETH.

AI translated

#Crimes