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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#Cybercrime

In Russia, scammers announce the start of investments in a 'state cryptocurrency'
ForkLog 11 07.03.2023

In Russia, scammers announce the start of investments in a ‘state cryptocurrency’

Unknown criminals organized an email campaign in Russia announcing the launch of a 'state cryptocurrency'.
AI translated
Elliptic: more than $4 billion laundered in crypto via DEX and cross-chain swaps
ForkLog 10 04.10.2022

Elliptic: more than $4 billion laundered in crypto via DEX and cross-chain swaps

Criminals used decentralised exchanges (DEX), cross-chain bridges and swaps to launder illicit proceeds in crypto worth more than $4 billion.
AI translated
Fake Bitcoin farm on Twitter raises $100,000 in two hours
ForkLog 11 06.09.2022

Fake Bitcoin farm on Twitter raises $100,000 in two hours

Popular Twitter DeFi researcher FatManTerra, as part of an experiment, devised a fake investment scheme and raised $100,000 in Bitcoin in two hours.
AI translated
In Ukraine, authorities expose fraud scheme tied to Bitcoin investments
ForkLog 8 31.08.2022

In Ukraine, authorities expose fraud scheme tied to Bitcoin investments

The National Police, together with the Security Service of Ukraine, closed a sprawling network of call centres involved in misappropriating funds of Ukrainian citizens and EU countries under the guise of trading cryptocurrencies, securities, gold and oil.
AI translated
Circle downplays impact of Nomad and Slope incidents on the company
ForkLog 20 05.08.2022

Circle downplays impact of Nomad and Slope incidents on the company

Circle Internet Financial, the company behind the USD Coin (USDC) stablecoin, was one of the investors in two projects hacked this week — Nomad and Slope.
AI translated
Russian police shut down four dark-web sites with $263 million in revenue
ForkLog 27 10.02.2022

Russian police shut down four dark-web sites with $263 million in revenue

Specialists from the K Department of the Russian Interior Ministry blocked the operation of four leading darknet sites: the Sky-Fraud forum, Trump’s Dumps, UAS Store and Ferum Shop.
AI translated
Suspects tied to Bitfinex stolen assets remain jailed on $8 million bail
ForkLog 15 09.02.2022

Suspects tied to Bitfinex stolen assets remain jailed on $8 million bail

Accused of conspiring to launder 119,754 BTC stolen from Bitfinex, Ilya Lichtenstein and Heather Morgan could post an $8 million bail only upon a ruling by a Washington court. The order issued by a magistrate judge in the Southern District of New York that had granted them that right has expired.
AI translated
Those linked to Bitfinex-stolen assets traced after AlphaBay closure
ForkLog 12 09.02.2022

Those linked to Bitfinex-stolen assets traced after AlphaBay closure

The 2017 closure of the dark web AlphaBay allowed authorities to access records of transfers of Bitfinex-stolen assets to accounts on other services, enabling links to the arrests of Ilya Lichtenstein and Heather Morgan.
AI translated
In Russia, a carder used a video camera to steal 12 million rubles and laundered the proceeds through cryptocurrencies
ForkLog 9 02.12.2021

In Russia, a carder used a video camera to steal 12 million rubles and laundered the proceeds through cryptocurrencies

The St. Petersburg police detained a 27-year-old resident of Novosibirsk, suspected of stealing funds from bank cards and transferring them into cryptocurrencies.
AI translated
In the Russian-language internet, a spike in the sale of fake bank-card databases for Bitcoin has been recorded.
ForkLog 9 29.03.2021

In the Russian-language internet, a spike in the sale of fake bank-card databases for Bitcoin has been recorded.

On March 23, in the .ru zone, several dozen domain names appeared offering fake databases of bank cards.
AI translated
Accused of stealing residents' bank card funds, he moved part of the money into cryptocurrencies.
ForkLog 7 15.03.2021

Accused of stealing residents’ bank card funds, he moved part of the money into cryptocurrencies.

An inhabitant of Sverdlovsk Oblast was charged with involvement in an organised criminal group that stole funds from bank cards. Part of the stolen money he transferred into cryptocurrencies and handed to the organiser of the criminal group.
AI translated
Moldova arrests members of organised crime group over Bitcoin fraud
ForkLog 10 12.03.2021

Moldova arrests members of organised crime group over Bitcoin fraud

The Moldovan police identified the identities of two members of a criminal group who siphoned funds from citizens' bank cards and laundered them through cryptocurrency. Local media report.
AI translated
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