Financial Investigations January 20, 2021
Jack Ma Reappears, Ends Rumors About His Plight; Alibaba Stock Soars
Chinese tech billionaire Jack Ma, the founder of Alibaba and Ant Group, resurfaced in a new video after disappearing from…
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Financial Investigations January 15, 2021
Coinnest CEO Kim Ik-hwan sentenced to jail for receiving bribery in Bitcoin
The Supreme Court of South Korea sentenced the CEO of the now-defunct cryptocurrency exchange Coinnest to jail and ordered him…
Financial Investigations January 13, 2021
Mastermind behind “GemCoin” crypto scheme sentenced to 10 years in prison
The mastermind behind the “epic proportions” GemCoin crypto scheme has been sentenced to 10 years in federal prison, according to…
Financial Investigations January 13, 2021
Boeing’s Insitu to pay $25M to settle U.S. complaint over parts for military drones
Boeing-owned drone maker Insitu Inc. agreed to pay $25 million to settle allegations that it used recycled parts instead of…
Business
January 13, 2021
Approximately $140B worth of Bitcoin lost or inaccessible to owners
There are 18.5 million Bitcoin (BTC) in existence and one-fifth or 20 percent of that number, approximately worth $140 billion, are lost or cannot be…
By – Rochdi Rais
Business
January 11, 2021
Parler files lawsuit to stop Amazon from shutting down its life support
Parler sued Amazon Web Services (AWS), a subsidiary of Amazon.com (NASDAQ: AMZN) on Monday following the suspension of its web hosting. The Twitter look-alike microblogging…
By – Rochdi Rais
Business
January 8, 2021
Ripple CEO addresses SEC lawsuit, alleges Tetragon of exploitation
Ripple CEO Brad Garlinghouse answered questions regarding the SEC’s lawsuit against the company on Twitter. He addressed five key areas in the case including investors…
By – Rochdi Rais
Business
January 8, 2021
Deutsche Bank to pay $130 million to settle corruption and fraud charges
Deutsche Bank agreed to pay more than $130 million to settle the U.S. government’s allegations that it engaged in corrupt practices and fraudulent commodities trading…
By – Marivic Cabural Summers
Business
January 7, 2021
Elon Musk surpasses Jeff Bezos as the richest person in the world
Elon Musk, the genius behind Tesla (NASDAQ: TSLA) , SpaceX, and other multi-million dollar companies, replaced Amazon founder Jeff Bezos as the richest person in…
By – Rochdi Rais
Business
January 5, 2021
Tetragon files lawsuit to force Ripple redeem Series C preferred stock
Problems keep piling up on Ripple since the U.S. Securities and Exchange Commission (SEC) filed a lawsuit against it last month. The SEC lawsuit caused huge…
By – Rochdi Rais
Financial Investigations
October 29, 2023
State Farm Faces Allegations of Bad Faith Conduct in Ongoing Lawsuit
ILLINOIS – In a high-profile case that has captured the attention of the insurance industry, State Farm Mutual Automobile Insurance Co. is currently facing allegations of bad faith conduct. The…
By – Samuel LopezLatest news
Financial Investigations
October 28, 2023
Third Russian Oil Company Tycoon succumbs to “Russian Sudden Death Syndrome”
In June a female Russian bank executive fell from her 11-story penthouse to her death on a Moscow…
By Jackie Allen
Financial Investigations
October 28, 2023
US Strikes Iran-Linked Revolutionary Guard Sites in Syria in Response to Attacks on US Troops
The U.S. military-initiated airstrikes in the early hours of Friday, targeting two specific locations in eastern Syria. These…
By Jackie Allen
Financial Investigations
October 23, 2023
SAG-AFTRA Deal In Benefits Suit : $15M Agreement
In a riveting turn of events, a California federal judge has given her seal of approval to a…
By Rihem Akkouche
Financial Investigations
October 23, 2023
Texas Bar Service Subscription Rules : Legal Twist
The landscape of legal services in Texas is about to undergo a dramatic transformation as the Texas Bar’s…
By Rihem Akkouche
Financial Investigations
October 23, 2023
Vista Equity $4B Deal for EngageSmart
In a stunning development, private equity juggernaut Vista Equity Partners has unveiled a jaw-dropping $4 billion deal to…
By Rihem Akkouche
Financial Investigations
October 23, 2023
Goldman Sachs $4B Infrastructure Fund
Goldman Sachs Asset Management has achieved a resounding success, securing a staggering $4 billion in commitments for its…
By Rihem Akkouche
Financial Investigations
October 23, 2023
Breaking: Indivior Ends Legal Battle With $385 Million Settlement
In a legal saga filled with twists and turns, drugmaker Indivior Inc. has unveiled a staggering $385 million…
By Rochdi Rais
Financial Investigations
October 23, 2023
Nigeria’s $11B Arbitration Award Shattered Amidst Fraud Revelations
In a sensational turn of events, a London judge has delivered a stunning blow to a colossal arbitration…
By Rochdi Rais
Financial Investigations
October 22, 2023
Chip Restrictions Due to Concern Chinese Military uses Semiconductor Advancements
In a move aimed to curb China’s rapid progress in the semiconductor industry, the United States has initiated…
By Jackie Allen
Financial Investigations
October 20, 2023
Theme In Parity Rule Comments : Federal Health Plan Regulations Amid Calls for Clarity
In a dramatic showdown of voices, proposed federal regulations seeking to expand mental health coverage within employer health…
By Rihem AkkouchePopular News
Financial Investigations
March 14, 2026
Ancient Astronomers Warned That Strange Skies Precede Global Upheaval—Why Their Writings Are Being Revisited Today
Financial Investigations
March 14, 2026
Oil, War, and the Insurance Shockwave Already Hitting America
Financial Investigations
March 14, 2026
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Financial Investigations
March 12, 2026
Beyond Gas Prices The Strait of Hormuz Crisis Could Hit Fertilizer, Plastics, Aluminum And Global Supply Chains
Financial Investigations
February 28, 2026