Crimes | ForkLog

ForkLog 39 12.07.2021

Media: Finiko pyramid founder obtains Turkish citizenship and buys property in Thailand

One of the founders of the Finiko financial pyramid, Kirill Doronin, has obtained Turkish citizenship, and his current whereabouts are unknown. This was reported following a joint investigation by Andrei Alistarov, the author of the YouTube channel «Iron Bet» and the Telegram channel «Satoshi's Tears».

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ForkLog 27 12.07.2021

OK Group to Aid Police in AML Crackdown Using Blockchain

OK Group, the parent company of the cryptocurrency exchange OKEx, announced a collaboration with the Nanjing Public Security Research Institute to apply blockchain technology in anti-money-laundering operations.

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ForkLog 29 12.07.2021

Chia Network founder unveils plans for a decentralised exchange.

Chia founder Bram Cohen outlined plans to develop DeFi products within the project's ecosystem.

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ForkLog 17 12.07.2021

Biden threatens Putin with a ‘retaliatory strike’ over inaction on hackers

U.S. President Joe Biden urged Vladimir Putin to stop ransomware attacks on American companies carried out from Russian territory.

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ForkLog 31 12.07.2021

Hackers drain more than $4m from DeFi projects due to ChainSwap vulnerability

Hackers exploited a critical vulnerability in the ChainSwap cross-chain bridge's smart contract and drained more than $4m from DeFi projects. To mitigate the fallout, developers will release a new version of their own token ASAP.

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ForkLog 14 12.07.2021

Swedish national jailed for 15 years over cryptocurrency fraud

A U.S. court sentenced 47-year-old Swedish national Roger Nils-Jonas Karlsson to 15 years in prison for securities fraud and money laundering. The Justice Department statement notes the sentence.

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ForkLog 26 12.07.2021

The ransomware pandemic: what’s fueling the wave of hacker attacks and how it could affect Bitcoin

Since last year, many companies and government agencies have faced ransomware attacks. ForkLog examined what lies behind the heightened ransomware threat and its implications for the crypto industry.

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ForkLog 19 08.07.2021

Robinhood sets aside $15m for NYDFS settlement

Robinhood, a crypto-friendly platform, valued at $15 million the minimum possible costs for a 'principled settlement' of NYDFS claims.

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ForkLog 10 08.07.2021

EU to create anti-money-laundering agency

An anti-money laundering authority (AMLA) will be created in the European Union, which will play the role of a 'centre' of the updated regulatory framework involving national authorities. The plans are contained in the European Commission's proposal, Reuters reports.

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ForkLog 12 08.07.2021

Free TON partner suspected of exit scam

Members of the Free TON community drew attention to the behaviour of one of the project's partners—the MerkleTree.capital fund.

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ForkLog 11 07.07.2021

Twenty residents of Saratov Oblast lost about a million rubles to cryptocurrency scammers

The Saratov Oblast Ministry of Internal Affairs reported an uptick in cryptocurrency investment fraud.

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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 21 07.07.2021

Ukrainian blogger staged her own kidnapping for a 5 BTC ransom

Kharkiv-based Instagram blogger Kateryna Yakimenko, known by the handle tigra, staged her own kidnapping to obtain a ransom from a sponsor in Russia.

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