Crimes | ForkLog

ForkLog 12 28.04.2022

Hacker drains more than $13m from DeFi protocol Deus Finance DAO

The DeFi protocol Deus Finance DAO was hacked again. PeckShield reports that the attacker drained assets worth about $13.4 million from the smart contracts, though the project could have suffered more.

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ForkLog 15 27.04.2022

Lawmakers propose tougher penalties for crimes involving cryptocurrencies

Lawmakers' council will develop proposals to tighten liability for crimes involving digital currencies, according to Konstantin Tolkachov, head of the council's commission on legislative support for national security and anti-corruption.

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ForkLog 31 26.04.2022

SEC Expands List of Dubious Cryptocurrency Firms

The U.S. Securities and Exchange Commission (SEC) has expanded the list of 'misleading' companies linked to digital assets. This is stated in a press release.

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ForkLog 21 26.04.2022

Hacker breaches BAYC’s Instagram account

An unknown hacker breached the official Instagram account of the BAYC NFT project and posted a phishing link.

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ForkLog 12 22.04.2022

Number of defendants in the Finiko case reaches 22

On 22 April, during a court hearing on the selection of a measure of restraint for the Finiko site curator, the surnames of 22 people who attracted money into a financial pyramid were announced.

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ForkLog 17 22.04.2022

Terra users lose over $4 million in phishing attack

From April 12 to 21, dozens of Terra network users were victims of a phishing attack. Crypto assets worth $4.31 million were transferred to the attacker’s address, according to SlowMist researchers.

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ForkLog 11 22.04.2022

Binance recovers $5.8 million in crypto assets from Axie Infinity hackers linked to Ronin breach

The cryptocurrency exchange Binance has recovered part of the assets stolen by hackers from {{AOPEN_1}}Axie Infinity{{ACLOSE_1}}, worth $5.8 million, according to CEO Changpeng Zhao.

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ForkLog 32 22.04.2022

Hacker breaches Zeed DeFi protocol but does not withdraw $1 million

An unknown attacker exploited a vulnerability in Zeed, the DeFi protocol on BNB Chain, but did not withdraw funds worth $1 million.

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ForkLog 19 21.04.2022

Russia detains six Finiko pyramid executives

On April 20, the Ministry of Internal Affairs and the National Guard detained six leaders and active participants of the Finiko financial pyramid.

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ForkLog 12 19.04.2022

U.S. authorities warn of North Korea-linked hackers targeting the crypto industry

The Cybersecurity and Infrastructure Security Agency (CISA), the FBI and the U.S. Treasury issued a joint advisory on threats from North Korean hackers aimed at stealing cryptocurrency.

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ForkLog 19 18.04.2022

MetaMask warns Apple users of risk to funds from iCloud backups

The MetaMask team warned non-custodial wallet users about the risks of storing data in Apple iCloud due to possible phishing attacks.

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ForkLog 21 18.04.2022

Beanstalk Farms DeFi protocol loses $181 million in hack

The Ethereum-based Beanstalk Farms stablecoin protocol lost more than $181 million in cryptocurrency in the hack. The hacker pocketed about $76 million.

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