Investigations | ForkLog

ForkLog 53 23.04.2026

Documentary names Hal Finney and Len Sassaman as Bitcoin’s creators

Finding Satoshi claims Satoshi Nakamoto was a joint pseudonym used by Hal Finney and Len Sassaman.

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ForkLog 96 17.04.2026

Ethereum Foundation Scholar Uncovers 100 North Korean IT Agents in Web3 Firms

The Ketman project, funded by the ETH Rangers program, identified a hundred North Korean IT specialists working in crypto companies under false identities over six months.

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ForkLog 149 09.04.2026

Password ‘123456’ exposes a DPRK IT-worker network in crypto

North Korean IT specialists pose as ordinary developers to join crypto projects they later try to hack, said on-chain sleuth ZachXBT.

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ForkLog 130 08.04.2026

NYT Suggests Adam Back as Bitcoin’s Creator

Pulitzer Prize winner John Carreyrou from the NYT suggested that British cryptographer Adam Back might be the creator of Bitcoin, Satoshi Nakamoto.

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ForkLog 175 05.03.2026

US Authorities Arrest Suspect in $46 Million Government Wallet Theft

FBI has arrested John Daghita, suspected of stealing $46 million in digital assets from a U.S. Marshals Service crypto wallet. At the end of January, his identity was revealed by on-chain investigator ZachXBT.

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ForkLog 212 26.02.2026

ZachXBT Accuses Axiom Employee of Insider Trading

On-chain detective ZachXBT has accused Axiom trading platform manager Broox Bauer of leaking user data for insider trading.

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ForkLog 258 10.02.2026

South Korea Launches Investigation into Bithumb Following Bitcoin ‘Giveaway’

South Korea's regulator has escalated its routine inspection of Bithumb to a full-scale investigation following an incident involving the erroneous crediting of 620,000 BTC to users.

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ForkLog 261 02.02.2026

WSJ Reveals Secret UAE Fund Acquisition of 49% in Trump Family Crypto Project

An investment fund linked to UAE Sheikh Tahnoon bin Zayed Al Nahyan has secretly acquired 49% of the crypto project World Liberty Financial (WLFI).

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ForkLog 265 30.12.2025

ZachXBT Uncovers $2 Million Crypto Scammer

On-chain investigator ZachXBT has successfully tracked down a fraudster who stole over $2 million in a year using social engineering techniques.

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ForkLog 176 25.11.2025

Report: Berachain gave Brevan Howard an exclusive $25m refund right

Berachain included in its deal with Nova Digital, a Brevan Howard unit, an exclusive $25m refund right after the BERA token launch.

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ForkLog 231 21.11.2025

Bloomberg Reports on US Investigation into Bitmain

The largest manufacturer of Bitcoin miners, Bitmain, has become the subject of a US government investigation due to potential national security threats, according to Bloomberg.

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ForkLog 135 11.11.2025

Argentine Court Freezes Assets of LIBRA Meme Coin Creator

An Argentine federal judge has ordered the freezing of assets and financial holdings of the LIBRA meme token creator and two alleged intermediaries.

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