Investigations | ForkLog

ForkLog 10 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.

AI translated

ForkLog 16 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.

AI translated

ForkLog 16 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.

AI translated

ForkLog 21 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.

AI translated

ForkLog 18 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.

AI translated

ForkLog 13 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.

AI translated

ForkLog 11 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.

AI translated

ForkLog 16 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.

AI translated

ForkLog 13 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.

AI translated

ForkLog 16 30.01.2023

New York regulator opens probe into Gemini

The New York Department of Financial Services (NYDFS) has opened an investigation into Gemini, the Bitcoin exchange, over claims about the safety of customer assets. Axios reports.

AI translated

ForkLog 18 26.01.2023

Media: Bithumb owner placed on police’s wanted list

The Seoul Prosecutor's Office issued an arrest warrant for the owner of the cryptocurrency exchange Bithumb, Kan Jhon Hen, suspected of embezzlement and manipulating the stock price.

AI translated

ForkLog 10 09.01.2023

US probes links between hedge funds and Binance

U.S. authorities have taken an interest in the relationship between American hedge funds and Binance as part of investigations into possible anti-money-laundering rule violations. The Washington Post reports.

AI translated

#Investigations