#Crimes

Overview of recent events related to fraud in the cryptocurrency and blockchain market.

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ForkLog 23 05.06.2022

Hackers hacked the Discord servers of the Bored Ape Yacht Club project

On Saturday, May 4, hackers breached the Discord servers of the Bored Ape Yacht Club (BAYC) project and posted phishing links in its communication channels. NFT holders lost digital assets worth 200 ETH (~$359,000).

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ForkLog 9 03.06.2022

FTC: Crypto-crime victims lose more than $1bn

From January 2021 to March 2022, consumers lost more than $1 billion to cryptocurrency-related scams, according to a report by the U.S. Federal Trade Commission (FTC).

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ForkLog 17 03.06.2022

Media: Venezuela to tighten oversight of Bitcoin transactions

The Venezuelan National Superintendency for Cryptoactives and Related Activities (Sunacrip) plans to strengthen oversight of transactions involving digital currencies.

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ForkLog 14 01.06.2022

Taiwanese nationals arrested in Bangkok over cryptocurrency fraud scheme

Thai police arrested six Taiwanese residents in Bangkok. Investigators say they duped more than 500 people in a cryptocurrency investment fraud.

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ForkLog 19 30.05.2022

In the UAE, investors who lost $30m robbed a cryptocurrency expert

Six people in the UAE attacked a cryptocurrency expert, whose advice led them to lose $30 million.

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ForkLog 16 30.05.2022

Former WEX head Dmitry Vasilyev detained in Croatia

Former owner of the cryptocurrency exchange WEX Dmitry Vasilyev was detained while attempting to enter Croatia.

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ForkLog 19 30.05.2022

Belarusian government websites go offline after Anonymous hack

The hacker group Anonymous reported disruptions to several Belarusian government websites.

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ForkLog 31 27.05.2022

Solana community outsmarts hacker to recover stolen NFTs

Solana NFT community members laid a trap for the hacker and recovered 25 stolen NFTs.

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ForkLog 22 27.05.2022

Media: REvil hacker case stalls

The investigation into the criminal case against the REvil hacking group, whose alleged members were detained by the Russian FSB, has stalled due to a lack of sufficient information about the victims and the damage caused.

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ForkLog 32 26.05.2022

Fraudulent Elon Musk deepfake spreads on Twitter

This week on Twitter, a deepfake of Elon Musk spread widely, in which he 'urges people to invest' in an obvious scam.

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ForkLog 16 23.05.2022

Hackers steal about $438,000 through a compromised Beeple Twitter account

Unknown hackers gained access to the Twitter account of artist Mike Winkelmann, known as Beeple, to post phishing links.

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ForkLog 30 19.05.2022

Anonymous hackers publish documents from Sberbank’s database

The hacker group Anonymous said on one of its Twitter accounts that it gained access to Sberbank's database.

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