Financial Investigations December 21, 2021
Shipchain, Founded by John Monarch, Gets Shutdown via SEC Enforcement...
🚨 11/20/24 🚨 False DMCA Takedown Attempt: John Monarch previously submitted a false DMCA…
By Rochdi Rais- Home
- Financial Investigations
Financial Investigations December 14, 2021
Report: Robinhood Is Working on a Crypto Gifting Feature
According to a Bloomberg report, a code was discovered in a beta…
By Rochdi Rais
Financial Investigations December 14, 2021
Applebee’s Sells Its First NFT, Awards Buyer with $1,300 Gift...
Applebee’s sold its first non-fungible token Monday — an image of a…
By Rochdi Rais
Financial Investigations December 13, 2021
Gala Games, C2 Ventures Start $100M Fund Dedicated to Blockchain...
Gala Games, a blockchain-gaming platform, and crypto investment firm C2 Ventures have…
By Rochdi Rais
And More
December 13, 2021
Metaverse Company InfiniteWorld To Go Public...
Infinite Assets (InfiniteWorld), a Metaverse infrastructure platform is going public. The company…
By Rochdi Rais
America
December 12, 2021
Institutional Investor Hall Of Famer Rich...
Rich Bernstein — an institutional investor hall of famer — is a…
By Rochdi Rais
America
December 12, 2021
Mark Cuban is Excited About Cryptocurrencies...
Billionaire Mark Cuban is among the bullish celebrities of cryptocurrencies and the…
By Rochdi Rais
And More
December 6, 2021
Floki Inu to Launch Its Own...
Floki Inu a meme-based cryptocurrency — inspired by the other meme-based crypto…
By Rochdi Rais
And More
December 5, 2021
Bitmart Crypto Exchanges Loses $200 Million...
Crypto exchange Bitmart lost about $200 million in a hot wallet compromise…
By Rochdi Rais
And More
December 5, 2021
Bitcoin Continues Its Plunge Amid Bearish...
Bitcoin, the largest cryptocurrency by market value surged 3% on Sunday morning…
By Rochdi Rais
Financial Investigations
November 30, 2023
Berkshire Hathaway Water Pollution Suit
In a riveting turn of events, a Berkshire Hathaway-owned developer finds itself in the throes of a federal lawsuit, embroiled in allegations of environmental misconduct. At the heart of this…
By Rihem AkkoucheLatest news
Financial Investigations
November 30, 2023
FTX Gets Approval To Put $744M In Crypto
In a recent development that sounds like a twist in a high-stakes financial thriller, a Delaware bankruptcy court…
By Rihem Akkouche
Financial Investigations
November 30, 2023
POC USA LLC Sues Over Cyberattack
In a gripping legal drama unfolding in Seattle’s federal court, POC USA LLC, a Utah-based manufacturer of skiing…
By Rihem Akkouche
Financial Investigations
November 30, 2023
In the serene settings of New Jersey’s Trump National Golf Club Bedminster, a storm has been brewing. Alice…
By Rihem Akkouche
Financial Investigations
November 30, 2023
Elliott Reveals $1B Phillips 66 Stake
In a high-stakes maneuver, Elliott Investment Management disclosed on Wednesday its acquisition of a colossal $1 billion stake…
By Rihem Akkouche
Financial Investigations
November 30, 2023
Oracle Seeks $12M Of IP Injunction Enforcement
In an epic twist in the tech world, Oracle has turned to a Nevada federal court with a…
By Rihem Akkouche
Financial Investigations
November 29, 2023
FDIC Faces GOP Demand : GOP Senator’s Bold Demand for Transparency
In a dramatic escalation of scrutiny, a leading Republican senator has thrown down the gauntlet at the Federal…
By Rihem Akkouche
Financial Investigations
November 29, 2023
Mark Cuban Sells Stake In NBA’s Mavs To Vegas Billionaires
In a high-stakes shuffle, Mark Cuban has passed the torch of the Dallas Mavericks, a crown jewel of…
By Rihem Akkouche
Financial Investigations
November 29, 2023
Alston & Bird Vax Bias Suit: A Legal Labyrinth
In the legal chessboard of the Peach State, a startling play was made on Wednesday. A Georgia federal…
By Rihem Akkouche
Financial Investigations
November 29, 2023
Tola Capital Closes $230M Funding Round
In the bustling tech hub of Seattle, Tola Capital, a prominent venture capital firm, announced a striking achievement…
By Rihem Akkouche
Financial Investigations
November 29, 2023
UK Musician Cops To $6M Securities Fraud
In a narrative that seems ripped from a high-stakes thriller, a renowned Afrobeats artist from the United Kingdom,…
By Rihem AkkouchePopular News
Financial Investigations
July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips
Financial Investigations
July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Financial Investigations
July 3, 2026
7-Eleven Sues Nike Over Alleged Air Max 95 Design It Says Infringes on Its Signature Colors Before 7/11 Day
Financial Investigations
July 3, 2026
Teenager Extradited to the US After Massive Eight Million Dollar Crypto Extortion Scheme
Financial Investigations
July 1, 2026
Massive Egg Price Scandal Resolved As Top Producers Agree To Huge Settlement
Financial Investigations
July 1, 2026
