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Category: Crypto Crime & Hacks

Tracking exploits, scams, money laundering, and blockchain forensics in the digital underground.

Balancer DeFi Hack: $128M Exploit Extends Across Chains
Blockchain TechCrypto Crime & HacksDeFi & Web3Latest NewsMarkets

Balancer DeFi Hack: $128M Exploit Extends Across Chains

One of DeFi’s largest multi-chain breaches of 2025 exposes systemic vulnerabilities in Balancer’s V2 architecture.

byAlex ReeveNovember 3, 2025November 3, 2025
Another Crypto Tragedy: Thodex Founder Found Dead in Turkish Prison
Crypto Crime & HacksFeatured NewsLatest News

Another Crypto Tragedy: Thodex Founder Found Dead in Turkish Prison

Faruk Fatih Ozer, founder of the collapsed Thodex crypto exchange, was found dead on the morning of November 1, 2025, in his single-person cell at a Turkish prison.

byAlex ReeveNovember 2, 2025November 2, 2025
SBF Claims New Evidence Could Overturn FTX Fraud Verdict
Crypto Crime & HacksLatest NewsPolicy & Regulation

SBF Claims New Evidence Could Overturn FTX Fraud Verdict

The convicted founder of FTX is attempting to use the crypto bull run to challenge the FTX fraud verdict, arguing the defunct exchange was never insolvent.

byAlex ReeveOctober 31, 2025November 1, 2025
Buterin Issues Warning on the Limits of Blockchain Security
Blockchain TechCrypto Crime & HacksLatest News

Buterin Issues Warning on the Limits of Blockchain Security

The Ethereum co-founder shared a post about blockchain security, reminding users that while a 51% attack cannot break a chain’s core rules, it could compromise external systems that trust validators for off-chain information.

byAlex ReeveOctober 26, 2025October 26, 2025
Trump Pardons CZ, Critics Cry Foul Now
Crypto Crime & HacksLatest NewsPolicy & Regulation

Trump Pardons CZ, Critics Cry Foul Now

The decision follows a reported $2 billion investment into Binance linked to a Trump-affiliated stablecoin, fueling sharp criticism from lawmakers and policy experts.

byAlex ReeveOctober 24, 2025October 31, 2025
WazirX to Relaunch Trading with New 85% Recovery Plan
Blockchain TechCrypto Crime & HacksLatest NewsMarkets

WazirX to Relaunch Trading with New 85% Recovery Plan

After a 16-month shutdown caused by a devastating hack, India’s largest crypto exchange is betting…

byAlex ReeveOctober 23, 2025October 23, 2025
Latest MELANIA Token Drama: Lawsuit Eyes Solana’s Meteora in Alleged $100M RICO Pump-and-Dump
Crypto Crime & HacksLatest NewsMarketsPolicy & Regulation

Latest MELANIA Token Drama: Lawsuit Eyes Solana’s Meteora in Alleged $100M RICO Pump-and-Dump

A sweeping class-action lawsuit accuses Solana’s Meteora and Kelsier Ventures of orchestrating a $100 million…

byAlex ReeveOctober 23, 2025October 23, 2025
K9 Finance Relaunches Liquid Staking on Shibarium After Bridge Exploit
Blockchain TechCrypto Crime & HacksDeFi & Web3Latest News

K9 Finance Relaunches Liquid Staking on Shibarium After Bridge Exploit

The key DeFi feature, liquid staking on Shibarium, is being restored with new security measures…

byAlex ReeveOctober 22, 2025October 23, 2025
Astra Nova $10M Meltdown: Crypto Now Asking: A Hack or A Rug Pull Disguised as One?
Crypto Crime & HacksLatest NewsMarkets

Astra Nova $10M Meltdown: Crypto Now Asking: A Hack or A Rug Pull Disguised as One?

The Astra Nova $RVV token’s October 18 launch turned into a $10 million collapse, sparking a fierce debate across the crypto industry over whether the loss was a genuine hack or a coordinated rug pull.

byAlex ReeveOctober 20, 2025October 20, 2025
Europe’s New Crackdown Dismantles SIMCARTEL Behind 49 Million Fake Accounts
Crypto Crime & HacksLatest NewsPolicy & Regulation

Europe’s New Crackdown Dismantles SIMCARTEL Behind 49 Million Fake Accounts

A cross-border sting has broken apart a sprawling SIMCARTEL that powered fake identities, market manipulation,…

byAlex ReeveOctober 20, 2025October 20, 2025
Trump Now Reportedly Considers Pardon for Binance Co-Founder CZ
Crypto Crime & HacksDeFi & Web3Policy & Regulation

Trump Now Reportedly Considers Pardon for Binance Co-Founder CZ

A potential presidential pardon for Changpeng Zhao, the former Binance CEO, is reportedly under consideration in the White House.

byAlex ReeveOctober 11, 2025October 13, 2025
Ukraine’s Crypto Star Kostya Kudo Dies in Latest Market Meltdown
Crypto Crime & HacksMarkets

Ukraine’s Crypto Star Kostya Kudo Dies in Latest Market Meltdown

The tragic death of prominent Ukrainian crypto influencer Konstantin Galish, found dead by suicide amidst a record market collapse, casts a stark light on the extreme pressures of digital asset trading and fuels an urgent reckoning on mental health.

byAlex ReeveOctober 11, 2025October 12, 2025

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