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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.

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ForkLog 13 05.11.2020

Media: Former Huobi and OKCoin CFOs accused of wrongdoing in Hong Kong-listed company purchases

An ex-Huobi employee initiated a Chinese investigation into former Huobi CFO Chris Li, accusing him of illegal purchase of two Hong Kong-listed companies, according to journalist Colin Wu.
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Big banks drawn into $2 trillion money-laundering scandal for oligarchs and criminals
ForkLog 91 21.09.2020

Big banks drawn into $2 trillion money-laundering scandal for oligarchs and criminals

An unprecedented leak of secret US financial intelligence FinCEN files reveals criminal schemes by oligarchs from across the world, enabling them to launder about $2 trillion through the globe's largest banks between 1999 and 2017. The information was published by Cassandra, the international investigative journalism project, involving 110 media outlets from 88 countries, including ICIJ, BuzzFeed News and OCCRP.
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Prosecutors suspect Wirecard of siphoning funds before bankruptcy
ForkLog 6 08.08.2020

Prosecutors suspect Wirecard of siphoning funds before bankruptcy

The German public prosecutor's office suspects that the fintech company Wirecard was looted before its collapse in June, according to the Financial Times.
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