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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.

SEC scrutinises HEX, PulseChain and PulseX promotion
ForkLog 9 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 8 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 11 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 22 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 15 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 13 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 30 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 23 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 25 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 26 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 13 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 22 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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