Scammers | ForkLog

ForkLog 6 04.05.2023

Court finds former OpenSea product director guilty of insider trading

Former OpenSea NFT marketplace product director Nathaniel Chastain has been found guilty of insider trading.

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ForkLog 13 28.04.2023

KuCoin Identified the User Behind Thousands of Meme-Tokens

KuCoin confirmed that the address allegedly responsible for launching thousands of fraudulent memecoins belongs to one of its users.

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ForkLog 9 28.04.2023

Court orders Mirror Trading organiser to pay $3.4 billion

A U.S. court in the Western District of Texas issued its ruling in the case of Cornelius Johannes Steynberg, founder and CEO of Mirror Trading International Proprietary Limited (MTI).

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ForkLog 31 27.04.2023

Phishing ads for Lido, DefiLlama and Zapper led to theft of over $4 million

Unknown attackers launched phishing ads for cryptocurrency projects in Google search, through which $4.16 million was stolen.

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ForkLog 17 26.04.2023

Spanish police uncover $110 million cryptocurrency fraud scheme

Spanish authorities have uncovered an organisation responsible for a $110 million cryptocurrency fraud, according to the local publication Majorca Daily Bulletin.

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ForkLog 25 20.04.2023

Researcher: Soulja Boy earned at least $730,000 from NFT scams

The rapper Soulja Boy conducted 73 promotions and 16 drops on Twitter, many of which were scams. Among them: RapDoge, Orion, The Life Token, SaferMars and ParrotsDAO.

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ForkLog 27 20.04.2023

In Russia, the number of cryptocurrency-related court cases has risen

Russian courts in 2022 issued 1,758 rulings related to cryptocurrencies, up 14.83% from the previous year.

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ForkLog 11 17.04.2023

Australians lost $148m to crypto scammers in 2022

In 2022, Australians handed over about $148.4m to criminals in cryptocurrency-related scams. The ACCC reports this.

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ForkLog 18 12.04.2023

Former JPMorgan employee charged in cryptocurrency fraud case

On 10 April, New York authorities arrested former JPMorgan and Deutsche Bank broker Rashon Russell on suspicion of fraud involving digital assets.

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ForkLog 21 11.04.2023

Etherscan will stop displaying near-zero-value token transfers

As a safety measure, the blockchain explorer Etherscan will stop displaying near-zero-value token transfers by default, a step aimed at curbing a new wave of phishing attacks.

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ForkLog 35 05.04.2023

Sri Lankan authorities uncover $47 million crypto Ponzi scheme

The Central Bank of Sri Lanka is preparing to sue a group suspected of organising a $47 million crypto Ponzi scheme. Al Jazeera reports.

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ForkLog 18 04.04.2023

Ukraine closes financial pyramid with turnover of nearly $40 million

The SBU uncovered the Life is good financial pyramid, which attracted funds allegedly for investment in major enterprises worldwide.

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