Investigations | ForkLog

ForkLog 9 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 13 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 15 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 7 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 9 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 14 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 10 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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ForkLog 8 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.

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ForkLog 15 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.

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ForkLog 9 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.

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ForkLog 8 30.12.2022

FBI probes 3Commas API-key leak, reports say

US authorities have opened an investigation into the leak of API keys belonging to users of the algorithmic-trading platform for digital assets, 3Commas. CoinDesk reports this.

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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 8 12.12.2022

Bloomberg: Caroline Ellison hires former SEC official to defend her interests

Former U.S. Securities and Exchange Commission official Stephanie Avakian has agreed to represent the interests of former Alameda Research head Caroline Ellison in the federal investigation into the FTX collapse. Bloomberg reports.

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