Crimes | ForkLog

ForkLog 9 19.10.2022

California man pleads guilty to stealing up to $1.5 million through a bitcoin investment scheme

The California resident pleaded guilty to theft and money laundering totaling up to $1.5 million. He presented himself to victims as the owner of a successful business and a Bitcoin investor, according to a Department of Justice press release.

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ForkLog 13 19.10.2022

Hackers siphon more than $8 million from the Moola Market DeFi protocol

Hackers attacked the Moola Market DeFi platform built on the Celo blockchain. The damage amounted to about $8.4 million across several tokens.

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ForkLog 11 19.10.2022

Interpol forms a unit to combat cryptocurrency crimes

Interpol intends to intensify the fight against crimes linked to digital assets and to help in this direction other countries. This was stated by the organisation's secretary-general, Jürgen Stock, according to Business Standard.

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ForkLog 15 18.10.2022

Mango Markets proposes plan to compensate hack victims

The team behind the Solana-based trading and lending DeFi platform Mango Markets has put to a vote a plan to compensate attack victims with $116 million, The Block reports.

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ForkLog 12 18.10.2022

Hackers breach BitKeep Swap wallet; losses total about $1 million.

The BitKeep team said Swap wallet was hacked and promised to compensate affected users.

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ForkLog 19 17.10.2022

NFT collection Seven Treasures sinks after LiveArtX wallet hack

Representatives of the NFT platform LiveArtX reported the theft of its official wallet.

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ForkLog 19 17.10.2022

TempleDAO hacker moves assets to Tornado Cash

An unknown hacker who breached the TempleDAO DeFi project transferred the stolen funds to the Ethereum mixer Tornado Cash.

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ForkLog 45 15.10.2022

Mango Markets community approves $47 million deal with hacker

The Mango Markets DeFi platform community voted in favour of an agreement with the hacker. He will return $69 million and keep the remaining $47 million as a reward.

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ForkLog 10 14.10.2022

SIM-swapper agrees to pay $22 million to crypto investor

The 20-year-old hacker Ellis Pinsky has agreed to pay crypto investor Michael Terpin $22 million, according to CoinDesk.

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ForkLog 21 13.10.2022

Chainalysis: October sets a new record for hacker losses

October was a record month for the amount of cryptocurrency stolen by hackers in 2022. According to Chainalysis, losses to DeFi protocols from October 1 across 11 attacks totaled $718 million.

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ForkLog 18 12.10.2022

Elliptic assesses risks of popular cryptocurrency mixers

Elliptic experts analyzed six popular Ethereum-based cryptocurrency mixers that are cited as potential alternatives to Tornado Cash.

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ForkLog 45 12.10.2022

Hacker stole more than $100 million from Mango Markets DeFi platform

An unknown actor drained digital assets worth about $116 million from the Solana-based Mango Markets trading and lending DeFi platform.

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