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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.

Reuters: US authorities requested Binance CEO records for money-laundering probe
ForkLog 18 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.
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Roche Freedman founder withdraws from lawsuits against Tether and Tron
ForkLog 12 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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Brad Garlinghouse denies CryptoLeaks' accusations of funding Roche Freedman
ForkLog 11 29.08.2022

Brad Garlinghouse denies CryptoLeaks’ accusations of funding Roche Freedman

Ripple CEO Brad Garlinghouse has denied recent claims by the online publication CryptoLeaks of an alleged collusion between him and the Roche Freedman law firm.
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Ava Labs CEO dismisses CryptoLeaks accusations of pressuring rivals as 'nonsense'
ForkLog 25 29.08.2022

Ava Labs CEO dismisses CryptoLeaks accusations of pressuring rivals as ‘nonsense’

Ava Labs CEO Emin Gün Sirer rejected CryptoLeaks' allegations that it used a law firm to go after competitors.
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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta
ForkLog 19 11.07.2022

Media: Binance served Iranian users in breach of US sanctions

The Bitcoin exchange Binance continued to serve clients in Iran, circumventing U.S. sanctions and the ban on doing business in that country.
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BAYC creators accused of employing far-right symbolism
ForkLog 15 22.06.2022

BAYC creators accused of employing far-right symbolism

Popular YouTuber Philion published an investigation accusing BAYC's creators of using racist symbolism and white supremacist messaging.
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Media: SEC opens investigation into TerraUSD (UST) stablecoin
ForkLog 19 10.06.2022

Media: SEC opens investigation into TerraUSD (UST) stablecoin

The U.S. Securities and Exchange Commission (SEC) has opened an investigation into the algorithmic stablecoin TerraUSD (UST), Bloomberg reports, citing sources familiar with the matter.
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Bloomberg: SEC opens probe into Binance's BNB token
ForkLog 12 07.06.2022

Bloomberg: SEC opens probe into Binance’s BNB token

The U.S. Securities and Exchange Commission (SEC) is investigating whether Binance's BNB token was a security at the time of its sale in 2017, Bloomberg reports citing sources.
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Media: REvil hacker case stalls
ForkLog 21 27.05.2022

Media: REvil hacker case stalls

The investigation into the criminal case against the REvil hacking group, whose alleged members were detained by the Russian FSB, has stalled due to a lack of sufficient information about the victims and the damage caused.
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South Korea to revive interagency task force to probe Terra collapse, reports say
ForkLog 12 19.05.2022

South Korea to revive interagency task force to probe Terra collapse, reports say

South Korean authorities have revived an interagency task force disbanded more than two years ago to investigate Terra's collapse. The team was previously nicknamed the Grim Reapers, local media reported.
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Tens of thousands of bitcoins from BTC-e sent to Coinbase on the day of Vinnik's arrest
ForkLog 9 13.01.2022

Tens of thousands of bitcoins from BTC-e sent to Coinbase on the day of Vinnik’s arrest

An unknown actor moved 66,143 BTC from the BTC-e exchange's hot wallet to Coinbase's trading platform address.
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Co-founder of Bitcoin exchanges Coyote Crypto and EggChange remanded in custody
ForkLog 13 17.11.2021

Co-founder of Bitcoin exchanges Coyote Crypto and EggChange remanded in custody

The Public Prosecutor's Office of North Holland confirmed the detention of the co-founder of the bitcoin exchanges Coyote Crypto and EggChange, Denis Dubnikov, at the United States' request.
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