Crimes | ForkLog

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ForkLog 24 06.07.2021

Popular YouTube blogger accused of orchestrating a Pump & Dump scheme

Former Google employee and YouTube blogger with more than 1.1 million subscribers, Patrick Shyu, aka TechLead, was accused of organizing a Pump & Dump scheme.

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ForkLog 10 06.07.2021

Brazilian Police Arrest Local ‘Bitcoin King’ on $300 Million Fraud Charges

The Brazilian Federal Police liquidated Bitcoin Banco Group, whose actions harmed more than 7,000 clients, with losses exceeding $300 million. Its leader, Claudio Oliveira, known as the 'Bitcoin King', has been arrested.

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ForkLog 16 06.07.2021

Bitcoin.org hit by DDoS attack as hackers demand 0.5 BTC ransom

On July 5, the Bitcoin.org site came under a DDoS attack. The attackers demanded payment of 0.5 BTC (over $17,600 at the time of writing). This was reported by the site's operator, Cobra.

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ForkLog 27 05.07.2021

Former Cryptopia employee pleads guilty to stealing more than $170,000 in cryptocurrency

A former employee of Cryptopia, which is in liquidation, admitted stealing more than $170,000 in cryptocurrency.

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ForkLog 15 05.07.2021

REvil hackers breached thousands of companies and demanded a $70 million ransom in Bitcoin

More than a thousand companies were affected by the cyberattack on the American software developer Kaseya. The breach is believed to have been carried out by operators of the REvil ransomware, who are linked to Russia.

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ForkLog 9 04.07.2021

Dropil founders agree to plead guilty to $1.9 million ICO fraud

The U.S. Department of Justice said that two men from California agreed to plead guilty to securities fraud in connection with an ICO worth about $1.9 million.

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ForkLog 16 02.07.2021

Experts identify a number of Bitcoin addresses whose owners are selling counterfeit COVID certificates

Advertisements for the sale of counterfeit COVID certificates, stolen vaccines and forged doctor signatures for cryptocurrency have spread widely on the dark web.

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ForkLog 10 30.06.2021

WhaleFarm project suspected of exit scam as token price falls 99%

The WhaleFarm DeFi project team is suspected of diverting $2.3 million from investors. The native token price fell by 99% in minutes. The matter drew the attention of a crypto analyst known as CryptoWhale.

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ForkLog 11 30.06.2021

Bitcoin scammer duped Russian woman out of 200,000 rubles

A 42-year-old resident of the Kemerovo region became the victim of a fraudster who proposed investing in cryptocurrencies. This was reported by the local police.

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ForkLog 23 30.06.2021

Opinion: Ransomware programs threaten Bitcoin’s legitimacy

Ransomware-encrypting programs could jeopardize the reputation of the leading cryptocurrency as its status is debated in the U.S. Congress. This was stated by Democrat and Illinois representative Bill Foster in an Axios interview.

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ForkLog 18 30.06.2021

Africrypt fraud suspects put forward loss figure of $3.6 billion.

One of the founders of the collapsed crypto investment firm Africrypt, Raees Cajee, said that its portfolio did not come close to the attributed $3.6 billion figure. The WSJ reports.

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ForkLog 10 29.06.2021

In Moscow, two suspects detained over theft of mining equipment worth 3 million rubles

Moscow law-enforcement officers detained two suspects in the theft of cryptocurrency mining equipment, the Ministry of Internal Affairs said.

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