Investigations | ForkLog

ForkLog 285 20.10.2025

ZachXBT Uncovers $3 Million XRP Theft from American Wallet

Cybercriminals have stolen 1.2 million XRP, valued at $3 million, from a user's wallet in the United States. The incident was reported by on-chain investigator ZachXBT.

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ForkLog 111 12.09.2025

FTC Investigates Major Companies’ Chatbots

The United States Federal Trade Commission (FTC) announced the launch of an investigation into seven technology companies producing chatbots for minors.

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ForkLog 347 02.09.2025

ZachXBT Exposes Hundreds of Influencers for Undisclosed Token Promotions

On-chain sleuth ZachXBT has unveiled evidence of undisclosed promotions by crypto influencers. He released a publicly accessible spreadsheet containing data on over 200 opinion leaders who were contacted for token promotion.

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ForkLog 252 16.08.2025

Darknet Marketplace Founder Arrested in Czech Republic Over Bitcoin Bribery Case

Czech police have arrested programmer Tomáš Jiřikovský in connection with a criminal investigation related to a bitcoin donation to the country’s Ministry of Justice. The press release does not directly name the detainee, but the context points to Jiřikovský. Several local media outlets have also confirmed the information. According to Deník N, the arrest took […]

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ForkLog 101 16.08.2025

Darknet Marketplace Founder Arrested in Czech Republic Over Bitcoin Bribery Case

Czech police have arrested programmer Tomáš Jiřikovský as part of a criminal investigation related to a bitcoin donation to the country’s Ministry of Justice. The press release does not directly name the detainee, but the context points to Jiřikovský. Several local media outlets have also confirmed the information. According to Deník N, the arrest took […]

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ForkLog 159 22.07.2025

FBI Concludes Investigation into Jesse Powell

The United States Federal Bureau of Investigation (FBI) has concluded its inquiry into Jesse Powell, co-founder of Kraken, regarding allegations of hacking a nonprofit organization he established. This was reported by Fortune, citing documents from the Department of Justice. Authorities also returned equipment seized during searches of Powell’s home, including dozens of laptops and phones. […]

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ForkLog 58 17.07.2025

Journalist Uncovers Actual Bitcoin Holdings of US Authorities

The US Marshals Service holds 28,988 BTC, significantly less than previously estimated. This information was revealed in a response to a FOIA request submitted by journalist L0la L33tz. Hey @DavidFBailey, man of your word, looks like you owe me $10,000 https://t.co/4zE0pugqpr pic.twitter.com/LSYpkheJGH — L0la L33tz (@L0laL33tz) July 16, 2025 She acted on an assignment from […]

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ForkLog 101 15.07.2025

Buyer of ‘Trump Tokens’ Suspected in MOVE Token Dump

A UAE-based crypto fund, Aqua 1 Foundation, is suspected of having ties with the Hong Kong market maker Web3Port, previously accused of market manipulation. This is according to an investigation by independent journalist Jacob Silverman. Additionally, the fund purchased tokens worth $100 million from World Liberty Financial (WLF), a company linked to U.S. President Donald […]

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ForkLog 128 24.06.2025

US Regulator to Investigate Traffic Violations by Tesla’s Autonomous Taxis

Tesla is under investigation by the National Highway Traffic Safety Administration (NHTSA) following alleged traffic violations by its autonomous taxis, according to Reuters. The agency discovered videos purportedly showing the vehicles using incorrect lanes and speeding, prompting a request for additional information from Tesla. Earlier, the company launched a driverless taxi service. Test rides are […]

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ForkLog 136 08.06.2025

Argentine Anti-Corruption Agency Clears President in LIBRA Token Scandal

Argentina’s Anti-Corruption Office (OA) has cleared President Javier Milei of ethics violations related to the promotion of the meme token LIBRA. In February, the coin, endorsed by the head of state, reached a market capitalization of $4.56 billion, only to plummet by more than 90% within hours. The token’s rally began after Milei posted a […]

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ForkLog 24 21.05.2025

Argentine President Dissolves Investigative Team on LIBRA Scandal

The Argentine government has disbanded the task force established to investigate the scandal surrounding the meme coin LIBRA, according to local media. The decree was signed by President Javier Milei and Justice Minister Mariano Cuneo Libarona. Authorities cited the expiration of the investigators’ mandate as the reason for the decision. The group, formed on February […]

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ForkLog 43 18.05.2025

Argentine President’s Bank Records Sought in LIBRA Coin Investigation

Judge Maria Servini has mandated banks to provide account statements for Argentine President Javier Milei as part of a civil lawsuit concerning the promotion of the meme coin LIBRA, according to local media. The request also extends to his sister, Karina Milei, who is suspected of collaborating with businessmen involved in launching the token. Both […]

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