Investigations | ForkLog

ForkLog 79 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 109 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 71 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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ForkLog 191 20.10.2025

ZachXBT Uncovers $3 Million XRP Theft from American Wallet

Cybercriminals have stolen 1.2 million XRP, valued at $3 million, from a user's wallet in the United States. The incident was reported by on-chain investigator ZachXBT.

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ForkLog 77 12.09.2025

FTC Investigates Major Companies’ Chatbots

The United States Federal Trade Commission (FTC) announced the launch of an investigation into seven technology companies producing chatbots for minors.

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ForkLog 235 02.09.2025

ZachXBT Exposes Hundreds of Influencers for Undisclosed Token Promotions

On-chain sleuth ZachXBT has unveiled evidence of undisclosed promotions by crypto influencers. He released a publicly accessible spreadsheet containing data on over 200 opinion leaders who were contacted for token promotion.

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ForkLog 195 16.08.2025

Darknet Marketplace Founder Arrested in Czech Republic Over Bitcoin Bribery Case

Czech police have arrested programmer Tomáš Jiřikovský in connection with a criminal investigation related to a bitcoin donation to the country’s Ministry of Justice. The press release does not directly name the detainee, but the context points to Jiřikovský. Several local media outlets have also confirmed the information. According to Deník N, the arrest took […]

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ForkLog 76 16.08.2025

Darknet Marketplace Founder Arrested in Czech Republic Over Bitcoin Bribery Case

Czech police have arrested programmer Tomáš Jiřikovský as part of a criminal investigation related to a bitcoin donation to the country’s Ministry of Justice. The press release does not directly name the detainee, but the context points to Jiřikovský. Several local media outlets have also confirmed the information. According to Deník N, the arrest took […]

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ForkLog 55 22.07.2025

FBI Concludes Investigation into Jesse Powell

The United States Federal Bureau of Investigation (FBI) has concluded its inquiry into Jesse Powell, co-founder of Kraken, regarding allegations of hacking a nonprofit organization he established. This was reported by Fortune, citing documents from the Department of Justice. Authorities also returned equipment seized during searches of Powell’s home, including dozens of laptops and phones. […]

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ForkLog 38 17.07.2025

Journalist Uncovers Actual Bitcoin Holdings of US Authorities

The US Marshals Service holds 28,988 BTC, significantly less than previously estimated. This information was revealed in a response to a FOIA request submitted by journalist L0la L33tz. Hey @DavidFBailey, man of your word, looks like you owe me $10,000 https://t.co/4zE0pugqpr pic.twitter.com/LSYpkheJGH — L0la L33tz (@L0laL33tz) July 16, 2025 She acted on an assignment from […]

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ForkLog 56 15.07.2025

Buyer of ‘Trump Tokens’ Suspected in MOVE Token Dump

A UAE-based crypto fund, Aqua 1 Foundation, is suspected of having ties with the Hong Kong market maker Web3Port, previously accused of market manipulation. This is according to an investigation by independent journalist Jacob Silverman. Additionally, the fund purchased tokens worth $100 million from World Liberty Financial (WLF), a company linked to U.S. President Donald […]

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ForkLog 89 24.06.2025

US Regulator to Investigate Traffic Violations by Tesla’s Autonomous Taxis

Tesla is under investigation by the National Highway Traffic Safety Administration (NHTSA) following alleged traffic violations by its autonomous taxis, according to Reuters. The agency discovered videos purportedly showing the vehicles using incorrect lanes and speeding, prompting a request for additional information from Tesla. Earlier, the company launched a driverless taxi service. Test rides are […]

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