Telegram (AI) YouTube Facebook X
Ру
Ру
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.

Brad Garlinghouse denies CryptoLeaks' accusations of funding Roche Freedman
ForkLog 8 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.
AI translated
Ava Labs CEO dismisses CryptoLeaks accusations of pressuring rivals as 'nonsense'
ForkLog 20 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.
AI translated
uskoryayushhei-sya-fragmentatsii-mirovogo-interneta
ForkLog 10 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.
AI translated
BAYC creators accused of employing far-right symbolism
ForkLog 13 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.
AI translated
Media: SEC opens investigation into TerraUSD (UST) stablecoin
ForkLog 12 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.
AI translated
Bloomberg: SEC opens probe into Binance's BNB token
ForkLog 10 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.
AI translated
Media: REvil hacker case stalls
ForkLog 8 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.
AI translated
South Korea to revive interagency task force to probe Terra collapse, reports say
ForkLog 7 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.
AI translated
Tens of thousands of bitcoins from BTC-e sent to Coinbase on the day of Vinnik's arrest
ForkLog 7 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.
AI translated
Co-founder of Bitcoin exchanges Coyote Crypto and EggChange remanded in custody
ForkLog 9 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.
AI translated
Marathon shares slide after SEC investigation
ForkLog 12 16.11.2021

Marathon shares slide after SEC investigation

Nasdaq-listed mining company Marathon Digital Holdings said it is the subject of an investigation by the U.S. Securities and Exchange Commission (SEC). The company's shares tumbled in response.
AI translated
Lawyer cites reason for detention of co-founder of Bitcoin-exchange group Coyote Crypto and EggChange
ForkLog 16 15.11.2021

Lawyer cites reason for detention of co-founder of Bitcoin-exchange group Coyote Crypto and EggChange

The 29-year-old co-founder of the group of bitcoin exchanges Coyote Crypto and EggChange, Denis Dubnikov, is suspected of laundering money for Ryuk ransomware operators.
AI translated
Load more

We use cookies to improve the quality of our service.

By using this website, you agree to the Privacy policy.

OK