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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#Investigations

In-depth examinations and analyses of events or issues.

US probes links between hedge funds and Binance
ForkLog 12 09.01.2023

US probes links between hedge funds and Binance

U.S. authorities have taken an interest in the relationship between American hedge funds and Binance as part of investigations into possible anti-money-laundering rule violations. The Washington Post reports.
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FBI probes 3Commas API-key leak, reports say
ForkLog 9 30.12.2022

FBI probes 3Commas API-key leak, reports say

US authorities have opened an investigation into the leak of API keys belonging to users of the algorithmic-trading platform for digital assets, 3Commas. CoinDesk reports this.
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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta
ForkLog 21 12.12.2022

Bloomberg: Caroline Ellison hires former SEC official to defend her interests

Former U.S. Securities and Exchange Commission official Stephanie Avakian has agreed to represent the interests of former Alameda Research head Caroline Ellison in the federal investigation into the FTX collapse. Bloomberg reports.
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Media: U.S. authorities probe Neuralink’s animal testing
ForkLog 12 06.12.2022

Media: U.S. authorities probe Neuralink’s animal testing

The USDA Inspector General has opened an investigation into Neuralink over potential violations of the care conditions for the test animals.
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Tether calls WSJ article on USDT lending 'hypocrisy'
ForkLog 18 02.12.2022

Tether calls WSJ article on USDT lending ‘hypocrisy’

The issuer Tether (USDT) called the WSJ article dedicated to the stablecoin 'hypocrisy of the media, asleep at the wheel' by journalists noting that the company increasingly issues loans in the stablecoin, which could lead to a crisis in the event of a bank run.
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Turkish regulator seizes Sam Bankman-Fried's assets
ForkLog 19 25.11.2022

Turkish regulator seizes Sam Bankman-Fried’s assets

The Turkish MASAK has opened an investigation into the founder of the cryptocurrency exchange FTX, Sam Bankman-Fried, on suspicion of fraud.
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Singapore Police Open Investigation Into Hodlnaut
ForkLog 18 24.11.2022

Singapore Police Open Investigation Into Hodlnaut

The Singapore Police Force's Commercial Affairs Department has opened an investigation into the Hodlnaut cryptocurrency platform, local media reported, citing the agency's press release.
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Nansen reconstructs timeline and identifies the root cause of the FTX collapse
ForkLog 23 18.11.2022

Nansen reconstructs timeline and identifies the root cause of the FTX collapse

About 86% of FTX's utility tokens (FTT) were initially controlled by the exchange itself and by Alameda Research, affiliated with Sam Bankman-Fried. Those findings come from a Nansen study.
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Media reports on prospects of criminal charges against the FTX chief
ForkLog 33 15.11.2022

Media reports on prospects of criminal charges against the FTX chief

The US Department of Justice has all it needs to bring criminal charges against former FTX CEO Sam Bankman-Fried and other executives of the bankrupt exchange, according to a Fortune lawyer.
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Media: Sam Bankman-Fried acknowledged Alameda Research's $10 billion debt to FTX
ForkLog 12 11.11.2022

Media: Sam Bankman-Fried acknowledged Alameda Research’s $10 billion debt to FTX

FTX provided Alameda Research with client funds to finance risky operations, leading to the platform's collapse, according to informed sources at The Wall Street Journal.
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SEC scrutinises HEX, PulseChain and PulseX promotion
ForkLog 8 07.11.2022

SEC scrutinises HEX, PulseChain and PulseX promotion

The SEC subpoenas influencers involved in HEX, PulseChain and PulseX, according to Arcane Crypto's chief investment officer, Eric Wall.
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IRS reveals hundreds of cryptocurrency cases as investigations widen
ForkLog 7 04.11.2022

IRS reveals hundreds of cryptocurrency cases as investigations widen

The IRS Criminal Investigation Division is developing hundreds of crypto-related cases, according to its head, Jim Li.
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