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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.

Media: U.S. authorities probe Neuralink’s animal testing
ForkLog 6 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 13 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 12 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.
AI translated
Singapore Police Open Investigation Into Hodlnaut
ForkLog 8 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 15 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.
AI translated
Media reports on prospects of criminal charges against the FTX chief
ForkLog 17 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.
AI translated
Media: Sam Bankman-Fried acknowledged Alameda Research's $10 billion debt to FTX
ForkLog 4 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.
AI translated
SEC scrutinises HEX, PulseChain and PulseX promotion
ForkLog 7 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 4 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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Bloomberg: U.S. Regulators Probe the Bankruptcy of 3AC
ForkLog 5 18.10.2022

Bloomberg: U.S. Regulators Probe the Bankruptcy of 3AC

U.S. regulators — the CFTC and the SEC — are investigating potential violations by the bankrupt crypto hedge fund Three Arrows Capital (3AC). Bloomberg reported, citing its own sources.
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Reuters: US authorities requested Binance CEO records for money-laundering probe
ForkLog 11 02.09.2022

Reuters: US authorities requested Binance CEO records for money-laundering probe

U.S. prosecutors requested internal information from the cryptocurrency exchange Binance about its anti-money-laundering checks, as well as messages involving CEO Changpeng Zhao. Reuters reports.
AI translated
Roche Freedman founder withdraws from lawsuits against Tether and Tron
ForkLog 10 01.09.2022

Roche Freedman founder withdraws from lawsuits against Tether and Tron

Roche Freedman co-founder Kyle Roche filed a notice of withdrawal from participation in class actions against Bitfinex, Tether, the Tron Foundation and HDR Global Trading. The attorney had previously been accused of involvement in paid-for cases.
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