Crimes | ForkLog

ForkLog 10 14.11.2022

Skyrex acknowledges user losses from API-key compromise.

The Skyrex platform for algorithmic cryptocurrency trading reported an attack. As a result of the API key compromise, the owner of the Jelly eSports NFT project, using the alias CarlosOMFG, suffered losses.

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ForkLog 15 14.11.2022

DeFi project Flare on BNB Chain hacked for $17.9 million

An unknown actor siphoned assets worth $17.9 million from the Flare DeFi protocol on BNB Chain. The protocol token collapsed to zero, PeckShield researchers noted.

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ForkLog 20 11.11.2022

DeFi project DFX Finance hacked for $7.5 million

The Ethereum-based, stablecoin-focused decentralized exchange DFX Finance lost around $7.5 million in assets in an attack.

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ForkLog 17 11.11.2022

CFPB identifies the most common bitcoin-scam schemes since 2018

Romantic scams and the pig-butchering scheme have been identified as the most common tactics used by bitcoin scammers. The CFPB said.

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ForkLog 10 10.11.2022

US sentences handed down in case involving sale of secret data for cryptocurrency

A Maryland nuclear engineer and his wife have been sentenced to prison terms for espionage.

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ForkLog 20 09.11.2022

Russia and Turkey to launch joint drive against criminal Bitcoin payments

The Russian Prosecutor General's Office and the Turkish Ministry of Justice signed a two-year cooperation program envisaging the fight against the criminal use of cryptocurrencies.

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ForkLog 13 08.11.2022

Deribit Hackers Transferred 1,610 ETH to Tornado Cash

Malicious actors transferred the funds obtained from the Deribit cryptocurrency derivatives exchange hack into the Tornado Cash mixer.

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ForkLog 23 07.11.2022

US resident pleads guilty to Silk Road fraud involving 50,000 BTC

A 32-year-old Georgia resident, James Zhong, pleaded guilty to illegally obtaining 50,000 BTC on the Silk Road dark-net marketplace, according to the U.S. Justice Department.

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ForkLog 19 07.11.2022

Huobi accuses pNetwork team of ‘malicious behaviour’ in Gala incident

Actions by the pNetwork DeFi protocol team in the recent Gala Games token incident were not a 'white-hat operation' but a malicious hack aimed at profit. Huobi said in a statement.

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ForkLog 25 02.11.2022

Rubic decentralised exchange hacked for $1.2 million

The Rubic cross-chain swap aggregator lost more than $1.2 million after a hacker gained access to the administrator's seed phrase.

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ForkLog 13 02.11.2022

Bitcoin ransomware attacker targeted Russians by posing as a security update

In late October, Russian-speaking users began receiving malicious spam containing ransomware.

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ForkLog 24 02.11.2022

Attacker siphoned $1.26 million from the Solend crypto-lending protocol

The developers of the Solend Solana-based lending protocol reported an attack on three lending pools, which led to “bad debt of $1.26 million”.

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