Investigations | ForkLog

ForkLog 11 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 20 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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ForkLog 17 16.06.2023

French authorities announce probe into Binance

The French arm of Binance has been under a preliminary investigation since February 2022 over alleged illegal provision of cryptoasset services and failure to comply with anti-money-laundering obligations.

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ForkLog 14 13.06.2023

Atomic Wallet executives summoned for questioning by Kazakh authorities

On June 13, Kazakh law enforcement authorities issued subpoenas for questioning to the management of the non-custodial Atomic Wallet.

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ForkLog 12 09.06.2023

US charges WEX’s ‘Red Admin’ with Mt. Gox hack

The administrator of the WEX bitcoin exchange Aleksey Bilyuchenko and BTC-e developer Alexander Werner were charged with conspiring to launder about 647,000 BTC stolen from Mt. Gox.

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ForkLog 20 05.06.2023

Reuters reports Binance controlled the accounts of an independent US affiliate

Binance's chief executive Guanyin Chen managed five bank accounts belonging to an allegedly independent US affiliate of the exchange in 2019 and 2020, Reuters reports.

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ForkLog 63 29.05.2023

Journalists reveal details of Bitfinex hack report

The bitcoin exchange Bitfinex failed to implement 'operational, financial and technological controls', which made the 2016 hack possible.

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ForkLog 11 15.05.2023

Raids at Upbit and Bithumb Over Suspicious Crypto Transactions by Deputy Kim Nam-kuk

South Korean prosecutors conducted raids and asset seizures at the offices of the Upbit and Bithumb bitcoin exchanges in connection with an investigation into suspicious transactions by National Assembly deputy Kim Nam-kuk.

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ForkLog 7 08.05.2023

Media: South Korean lawmaker suspected of illicit crypto transfers

The South Korean prosecutor's office reported a series of suspicious digital-asset transactions carried out by opposition party lawmaker Kim Nam-kuk.

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ForkLog 13 06.05.2023

Bloomberg: U.S. DOJ investigates Binance over sanctions violations tied to Russia

The U.S. Department of Justice has opened an investigation into the parent company Binance Holdings Ltd. over possible sanctions violations related to Russia.

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ForkLog 15 28.04.2023

Coinbase responds to SEC allegations, warns of reputational risk

The American bitcoin exchange Coinbase responded to the SEC notice, saying it was prepared to vigorously defend itself.

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ForkLog 15 12.04.2023

DWF Labs Linked to Dubious Deals Worth at Least $65 Million

DWF Labs, a market maker, is suspected of dumping tokens from its portfolio projects totaling at least $65 million. The alert came from a Twitter user.

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