Overview of recent events related to fraud in the cryptocurrency and blockchain market.
Huobi accuses former employee of illegal trading, according to FT
QAnon-linked Telegram channels lure millions of dollars by promoting fraudulent tokens
Thai bitcoin investor robbed a jewellery store over losses on the crypto market
Elliptic reports on Dogecoin use by scammers and criminals
Hacker stole about $1.2 million in an attack on Inverse Finance’s lending protocol
Hacker returns 17 Million OP to Wintermute Market Maker
Cryptocurrency-related criminal cases in Russia rose by 40% in 2021
Unknown hacker steals 20 million OP tokens due to Wintermute’s market-maker error
Telegram refutes leak of more than 137 GB of messages from cryptocurrency chats
IRA Financial Trust sues Gemini over withdrawals from pension crypto accounts
The IRA Financial Trust has filed a lawsuit against the cryptocurrency exchange Gemini. The company says the Winklevoss brothers' platform is responsible for the February theft from pension savings accounts.
Media reports allege Binance laundered nearly $2.4 billion; exchange denies the allegations
Hackers breach Russia’s Ministry of Construction website and demand 0.5 BTC ransom
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