Investigations | ForkLog

ForkLog 4 29.09.2023

Media reports of searches at Nvidia’s French office

French authorities conducted searches at Nvidia's local office as part of an antitrust investigation into the cloud-computing sector.

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ForkLog 12 25.09.2023

Wallets linked to Bitmama, accused of cryptocurrency fraud, identified.

The BitOK service identified key addresses linked to the activities of Valeriya Fedyakina, accused of cryptocurrency fraud and known by the nickname Bitmama.

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ForkLog 9 25.09.2023

US trains Ukraine to detect sanctions evasion through cryptocurrencies

Ukrainian law enforcement completed the second stage of online training focused on tracking cryptocurrencies to combat sanctions evasion.

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ForkLog 9 20.09.2023

Media: Ukrainian official reports disappearance of $647,000 in cryptocurrency

Maxim Kiselyov, head of the Department of the Executive Service at Ukraine's Ministry of Justice, told cyberpolice about the theft of $647,000 in cryptocurrency.

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ForkLog 20 15.09.2023

Journalists reveal the role of SBF’s parents in building the FTX empire

Bloomberg: the parents of former FTX head SBF — Stanford professors Joseph Bankman and Barbara Fried — played a key role in turning their son from a bookish student into a well-connected crypto magnate.

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ForkLog 6 13.09.2023

Pre-trial investigation opened in Ukraine into crypto-market participants

The Bureau of Economic Security of Ukraine will review bitcoin exchanges whose owners and founders are residents of Ukraine.

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ForkLog 12 07.08.2023

Huobi faces funds outflow amid insolvency rumours

From August 5 to 6, the crypto exchange Huobi faced a large outflow amid rumours of potential bankruptcy, with its TVL falling by almost $54 million.

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ForkLog 33 02.08.2023

WSJ: Chinese market accounted for 20% of Binance’s trading volume

WSJ: Chinese traders' trading volume on Binance in May 2023 reached $90 billion, accounting for one-fifth of the exchange's total turnover.

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ForkLog 9 11.07.2023

BitOK: The Infraud Organization Laundered ₽10 Billion in Bitcoin

The Infraud Organization, led by former Moscow Tverskoy District Investigative Committee chief Marat Tambiev, allegedly laundered 5,200 BTC (~₽10 billion).

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ForkLog 11 07.07.2023

FBI searches Jesse Powell’s home

In March 2023 the FBI conducted a search at the home of Kraken's former chief executive Jesse Powell as part of a criminal investigation into allegations of hacking the nonprofit organization he founded.

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ForkLog 5 05.07.2023

Vietnamese authorities flag risks in Pi cryptocurrency operations.

The Department of Cybersecurity and Crime Prevention in Vietnam’s high-tech sector announced the initiation of an investigation into Pi-related cryptocurrency activity.

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ForkLog 18 23.06.2023

Brazilian Parliament to study Binance ties to financial pyramids

The Brazilian Chamber of Deputies’ Commission to Investigate Financial Pyramids will vote on summoning the head of Binance's local unit to testify. Portal Do Bitcoin reports.

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