Investigations | ForkLog

ForkLog 21 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 19 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 20 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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ForkLog 15 27.03.2023

Former Coinone employee arrested in bribery case

A former employee of the South Korean cryptocurrency exchange Coinone has been arrested on bribery charges.

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ForkLog 24 14.03.2023

US DOJ opens probe into TerraUSD collapse

The FBI questioned former Terraform Labs team members as part of a U.S. Department of Justice investigation into the collapse of the TerraUSD stablecoin.

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ForkLog 19 07.03.2023

Cleaning up the dirt: which Bitzlato counterparties face new criminal charges?

Together with ForkLog analysts, we examined which Bitzlato-linked entities could become subjects of new investigations and how this could affect their users.

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ForkLog 26 28.02.2023

Forbes points to Binance practices eerily similar to ‘FTX maneuvers’

In late 2022, Binance moved about $1.78 billion of collateral for USDC issued on the BNB Beacon Chain and BNB Smart Chain networks to Cumberland, Alameda and other market makers 'for undisclosed purposes'. Forbes reports.

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ForkLog 22 22.02.2023

FTC probes Voyager over misleading crypto marketing

The FTC has opened an investigation into the leadership of the bankrupt Voyager Digital over allegedly misleading marketing.

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ForkLog 17 09.02.2023

Bitzlato co-founder comments on his detention in Moscow

The Russian prosecutor's office will study the possibility of opening a criminal case against Bitzlato.

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ForkLog 20 07.02.2023

Media: Bitzlato co-founder Anton Shkurenko detained in Moscow

The co-founder of the Bitzlato crypto-exchange platform Anton Shkurenko was detained in Moscow at Interpol's request.

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ForkLog 19 06.02.2023

Russia’s interior ministry could not identify victims or the amount of damage in the REvil hackers case

The Investigative Department of the Russian Interior Ministry has completed the investigation into the international hacking group REvil.

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ForkLog 17 02.02.2023

Media reports arrest of Bithumb owner

In South Korea, the owner of the cryptocurrency exchange Bithumb, Kan Joon-hen, was arrested on suspicion of embezzlement and manipulating the share prices of several affiliated firms. Local media report.

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