OpenSea has denied the ex-employee’s connection with the AnubisDAO scam
NFT platform OpenSea said it has no evidence of a former employee’s involvement …
crimes
attackers laundered $7 billion through cross-chain solutions
The volume of illegal crypto assets laundered using cross-chain transactions reached a record …
US authorities have accused Chinese companies of selling drugs for cryptocurrency
Disclaimer ForkLog is categorically against drugs and does not promote their sale or …
Crypto industry losses from hacks and scams increased by 60% over the year
In the third quarter, losses of the Web3 ecosystem from hacking and fraud …
The third Moscow investigator has already been arrested in the case of a bribe of 2718 BTC
The Basmanny Court of Moscow arrested in absentia the former deputy head of …
Thai court extends arrest for money laundering suspects on Binance
Russians Daniil Aldunenkov and Roman Brik, detained in Thailand on suspicion of fraudulent …
The Russian earned 5.2 million rubles from the fake sale of miners
A case has been sent to the court of the Yaroslavl region against …
Russian actor lost ~$260,000 in fraudulent Bitcoin investments
Actor Artem Tkachenko became a victim of a cryptocurrency scam and lost almost …
Venezuelan police seize Bitcoin miners from prison seized by gang
On September 19, Venezuelan law enforcement agencies seized several dozen ASIC miners and …
Russia extradited alleged co-founder of Finiko to Kyrgyzstan
The Prosecutor General’s Office of the Russian Federation has granted the request of …
Equipment worth 22 million rubles was stolen from a mining hotel in Chelyabinsk
In Chelyabinsk, unknown persons attacked a mining hotel twice and took all the …