Overview of recent events related to fraud in the cryptocurrency and blockchain market.
UN: North Korea used stolen cryptocurrencies to advance its nuclear weapons programme
American woman charged in murder-for-hire plot involving bitcoins
U.S. authorities arrested a 37-year-old Wisconsin resident on charges of attempting to arrange a murder-for-hire, according to a Justice Department statement.
Dozens of Russians became victims of a cryptocurrency pyramid on Instagram
Blockfolio hacked to push offensive messages. Users’ funds safe.
In Chelyabinsk, a criminal case has been opened against the head of a Russian Railways division over on-site mining
Ziggy ransomware halts operations; hacker publishes decryption keys
yEarn.Finance to reimburse insured users after attack
The founder of the DeFi project yEarn.Finance, Andre Cronje, promised to return funds lost in the hacker attack to those who purchased an insurance policy from Nexus Mutual and Cover Protocol partners. For other users, the question remains open.
Serbia extradited its citizen to the United States in a $70 million Bitcoin fraud case
Discord users warned about fraudulent cryptocurrency giveaways
Australian pleads guilty to $90 million cryptocurrency scam
Hacker drains $2.8m from yEarn.Finance DeFi pool
On February 5, the yEarn.Finance team discovered and fixed a vulnerability in the v1 yDAI pool. An unknown attacker managed to withdraw part of the funds.
Hackers Prepare Major Attack on Kubernetes Clusters for Hidden Monero Mining
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