Crimes | ForkLog

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ForkLog 7 28.05.2021

Dubai authorities label Dubai Coin organizers as scammers

A Dubai government press service said that the emirate has no own digital currency, and the organizers behind the Dubai Coin project are scammers.

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ForkLog 15 28.05.2021

DeFi project BurgerSwap lost $7.2 million in an attack

Two DeFi protocols built on Binance Smart Chain — BurgerSwap and Julswap — were subjected to attacks using flash loans.

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ForkLog 10 27.05.2021

Media reports: FSB detains suspects in extortion of 10 million rubles from a cryptocurrency businessman

In a St. Petersburg airport, law enforcement detained a suspect who, posing as an FSB officer, attempted to defraud a cryptocurrency entrepreneur. The report comes from Fontanka.

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ForkLog 6 26.05.2021

Norwegian police will attempt to track Monero and Dash transactions in search of a millionaire’s wife

Norway's National Cyber Crime Center will attempt to trace flows of transactions in Monero (XMR) and Dash (DASH) to track down the missing wife of millionaire Tom Hagen.

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ForkLog 7 26.05.2021

Ukraine’s cyberpolice chief: most crimes involve cryptocurrencies

Most crimes can be linked to the use of cryptocurrencies, said Alexander Grinchak, head of the Cyber Police Department.

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ForkLog 15 24.05.2021

Report: Lazarus hackers behind CryptoCore attacks on Bitcoin exchanges

The Lazarus hacking group, linked to North Korean authorities, has for several years been compromising Bitcoin exchanges worldwide under the CryptoCore banner.

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ForkLog 7 24.05.2021

Binance Smart Chain project suspected of scam; team says it was hacked

The team behind the DeFi100 decentralised finance protocol on the Binance Smart Chain was suspected of fraud. The developers themselves claimed there was a hacker attack and stressed that there was no exit scam.

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ForkLog 15 21.05.2021

DarkSide hackers owe bitcoins to their partners

Several hackers affiliated with the DarkSide ransomware group did not receive payments for carrying out the attacks.

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ForkLog 7 21.05.2021

Kazan resident defrauded 101 million rubles by promising investments in cryptocurrencies

Authorities have opened a criminal case against a resident of Kazan for fraud, who extorted money from victims under the pretext of investing in the shares of various companies and in cryptocurrency.

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ForkLog 12 21.05.2021

Experts warn of potential rise in DDoS attacks as cryptocurrency prices fall

The drop in Bitcoin and other cryptocurrency prices could trigger an increase in DDoS attacks, cybersecurity experts say.

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ForkLog 11 20.05.2021

Unknown actors circulated fraudulent emails purporting to be from a U.S. regulator

The Office of the Comptroller of the Currency within the U.S. Department of the Treasury warned about scammers attempting to access citizens' bitcoin wallets.

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ForkLog 17 20.05.2021

Hacker crashes PancakeBunny token price

The price of the PancakeBunny token of the DeFi protocol operating on the Binance Smart Chain fell by more than 80% due to the attack. An unknown actor used flash loans to carry it out.

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