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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.

Media: Chinese Bitcoin miners caused power outages in Iran
ForkLog 100 08.02.2021

Media: Chinese Bitcoin miners caused power outages in Iran

Since the beginning of January, electricity outages have hit Iranian cities, with authorities linking them to Bitcoin mining. France 24 journalists found that many mining farms in the country belong to Chinese companies seeking to hide their presence.
AI translated
BuzzFeed News: Facebook profits from fraudulent advertising
ForkLog 24 11.12.2020

BuzzFeed News: Facebook profits from fraudulent advertising

Facebook, the social network, tolerates scammers, hackers and disinformation agents because they bring it money. BuzzFeed News reached this conclusion after its own investigation.
AI translated
uskoryayushhei-sya-fragmentatsii-mirovogo-interneta
ForkLog 20 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.
AI translated
Big banks drawn into $2 trillion money-laundering scandal for oligarchs and criminals
ForkLog 101 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.
AI translated
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.
AI translated
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