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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.

Binance blocks assets totaling more than $630,000 over alleged ties to Suex
ForkLog 29 27.09.2021

Binance blocks assets totaling more than $630,000 over alleged ties to Suex

Five more Binance users contacted ForkLog after being blocked over an alleged link to the sanctioned Suex exchange. The total value of funds blocked on their accounts exceeds $630,000.
AI translated
Binance blocks customer's account over transaction to Suex address
ForkLog 21 25.09.2021

Binance blocks customer’s account over transaction to Suex address

On 22 September, the cryptocurrency exchange Binance abruptly blocked one of its users' accounts without warning. The platform later explained that he allegedly sent funds to the address of the U.S.-sanctioned Suex bitcoin exchange. The user himself denies conducting transactions in favor of the exchange or darknet marketplaces.
AI translated
Binance removes Suex bitcoin-exchange accounts
ForkLog 34 23.09.2021

Binance removes Suex bitcoin-exchange accounts

Binance CEO Changpeng Zhao (CZ) approved the inclusion of the Suex bitcoin exchange in the U.S. sanctions list and shared details of his involvement in the investigation.
AI translated
US authorities seek data from 12 automakers in Tesla Autopilot probe
ForkLog 61 15.09.2021

US authorities seek data from 12 automakers in Tesla Autopilot probe

The U.S. National Highway Traffic Safety Administration has requested driver-assist data from 12 automakers for an expanded investigation into crashes involving Tesla's Autopilot.
AI translated
Media reports SEC investigation into Uniswap Labs
ForkLog 15 03.09.2021

Media reports SEC investigation into Uniswap Labs

Uniswap Labs, the company behind the largest decentralised platform Uniswap, has become the subject of an investigation by the U.S. Securities and Exchange Commission (SEC). The Wall Street Journal reports, citing sources.
AI translated
Bloomberg reports US Justice Department has opened an inquiry into Tether; the company calls the news clickbait
ForkLog 30 26.07.2021

Bloomberg reports US Justice Department has opened an inquiry into Tether; the company calls the news clickbait

The U.S. Department of Justice has opened an inquiry into possible bank fraud by executives at Tether, the issuer of the largest stablecoin USDT, Bloomberg reports, citing informed sources.
AI translated
Media report governments’ use of spyware to monitor journalists
ForkLog 15 19.07.2021

Media report governments’ use of spyware to monitor journalists

Pegasus spyware from the Israeli company NSO Group was used to monitor human rights defenders, journalists and politicians worldwide through the hacking of iPhone and Android devices. Several media outlets reported this following a joint investigation.
AI translated
Lithuanian fintech startup suspected of siphoning €100 million from Wirecard
ForkLog 21 18.05.2021

Lithuanian fintech startup suspected of siphoning €100 million from Wirecard

The Munich public prosecutor's office is investigating a possible link between the Lithuanian fintech Finolita and the theft of more than €100 million from the Wirecard payment service in the weeks before its collapse.
AI translated
Case of former Bithumb chief referred to South Korean prosecutors
ForkLog 18 26.04.2021

Case of former Bithumb chief referred to South Korean prosecutors

The Seoul Metropolitan Police Agency has handed the case of the former Bithumb CEO Lee Jong-hoon to the South Korean Prosecutor's Office. CoinDesk reports.
AI translated
Media: Wirecard Worked Closely With Germany's Federal Criminal Police
ForkLog 19 21.04.2021

Media: Wirecard Worked Closely With Germany’s Federal Criminal Police

The German Federal Criminal Police Office (BKA) cooperated with the bankrupt fintech Wirecard from 2013 to 2020 and used their credit cards during investigations. The Financial Times reports.
AI translated
Binance adviser comments on CFTC probe into the exchange
ForkLog 15 14.03.2021

Binance adviser comments on CFTC probe into the exchange

The US Commodity Futures Trading Commission (CFTC) is not accusing Binance of any wrongdoing, but is trying to understand the rapidly growing crypto industry. This was stated by the company's chief legal adviser Max Baucus in an interview with Bloomberg.
AI translated
Bloomberg: CFTC opens investigation into Binance
ForkLog 18 12.03.2021

Bloomberg: CFTC opens investigation into Binance

The Commodity Futures Trading Commission (CFTC) is examining Binance's operations for potential access by U.S. residents to trading crypto derivatives without the appropriate license. Bloomberg reports, citing informed sources.
AI translated
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