#Crimes

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

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ForkLog 46 19.12.2025

Losses from crypto hacks reached $3.4bn in 2025

From January to early December 2025, hackers stole more than $3.4bn in crypto, Chainalysis said.

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ForkLog 76 12.12.2025

Do Kwon Sentenced to 15 Years in Prison

A US court has sentenced Terraform Labs co-founder Do Kwon to 15 years in prison, reports Inner City Press.

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ForkLog 99 05.12.2025

ZachXBT Reports Arrest of Suspect in 4100 BTC Theft from Genesis Lender

Police have reportedly detained a hacker linked to the theft of $243 million from a Genesis lender, according to on-chain detective ZachXBT.

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ForkLog 138 02.12.2025

Darknet Platform Huione Pay Halts Operations

The payment business of the Cambodian conglomerate Huione Group, known as Huione Pay, has unexpectedly ceased operations and frozen payouts, according to local media.

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ForkLog 218 06.11.2025

Balancer Team Identifies Cause of $128 Million Hack

The hack on the DeFi protocol Balancer was attributed to a flaw in one of the platform's key components—the Composable Stable pools.

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ForkLog 120 01.11.2025

Founder of Defunct Turkish Crypto Exchange Thodex Found Dead in Prison

Faruk Fatih Ozer, the former CEO and founder of the bankrupt Turkish cryptocurrency exchange Thodex, has been found dead in a solitary cell in a high-security prison in Tekirdag, according to local media reports.

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ForkLog 101 27.10.2025

Mt. Gox Delays Creditor Payments to October 2026

The bankrupt cryptocurrency exchange Mt. Gox has postponed its creditor payments from October 31, 2025, to October 31, 2026.

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ForkLog 133 23.10.2025

Hackers Transfer 15,959 BTC from LuBian Addresses

On October 22, hackers moved 15,959 BTC, valued at $1.83 billion, from the wallets of the Chinese mining pool LuBian.

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ForkLog 221 15.10.2025

Roger Ver to Settle US Tax Claims with $50 Million Payment

Roger Ver, the founder of Bitcoin.com, has agreed to pay $50 million to the US Department of Justice to settle a lawsuit over tax violations.

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ForkLog 231 05.10.2025

US Teen Arrested for ChatGPT Query

Police have detained 13-year-old Ian Franco from Florida, USA, following a query he made to ChatGPT. He inquired about ways to "kill a friend in the middle of a lesson."

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ForkLog 318 26.09.2025

DeFi Protocol Hypervault Vanishes with $3.6 Million in Crypto Assets

PeckShield has reported suspicious withdrawals amounting to approximately $3.6 million from the decentralized finance platform Hypervault.

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ForkLog 125 03.09.2025

Irkutsk Police Uncover Mining Farm Hidden in Bushes

In Irkutsk, police officers and energy company specialists discovered a mining farm in a forest plantation. The monthly income was approximately 250,000 rubles.

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