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June 19, 2026

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Financial Investigations

Citi Bank
And More ı By Rochdi Rais - November 8, 2021

USA Herald

All Major Banks Will Adopt Cryptocurrencies, says Citigroup Former Boss

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New York Mayor Eric Adams
And More ı By Rochdi Rais - November 8, 2021

USA Herald

Mayor-Elect Eric Adams says Bitcoin Technology Should be Taught in Schools

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Ethereum
And More ı By Rochdi Rais - November 8, 2021

USA Herald

Ether Hits an All-Time High—Cryptocurrency Market Cap Reaches $3 Trillion

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Ether vs Bitcoin
Business ı By Rochdi Rais - November 8, 2021

USA Herald

7 Altcoins that Will Soar In Price Following Bitcoin Bullish Run

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Amazon delivery driver
Business ı By Marivic Cabural Summers - November 5, 2021

USA Herald

Amazon Flex drivers to receive reimbursements for tips illegally withheld by e-commerce giant

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Ponzi Scheme Operator William Neil Doc Gallagher
Radio host William Neil “Doc” Gallagher gets 3 life sentences...
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JPMorgan

Financial Investigations November 4, 2021

JPMorgan says Bitcoin could reach $146,000 in the Long-Term

JPMorgan has renewed its prediction that Bitcoin could reach the $146,000 mark…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Facebook by Nghia Nguyen on Unsplash - Australian news

Financial Investigations November 2, 2021

Facebook Puts An End to Its Facial Recognition System Following...

Facebook (NASDAQ: FB) announced Tuesday that it will shut down its face…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Anubis

Financial Investigations October 31, 2021

A Crypto Project Raises $60 Million and Loses It Overnight...

A cryptocurrency project raised $60 million overnight using a dog meme. However,…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Bitcoin cybercriminal

Financial Investigations October 31, 2021

Coinbase user loses $11.6 Million of Bitcoin Following a Notification...

A Coinbase user has lost $11.6 million worth of Bitcoin in a…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
next Dodgecoin
America October 31, 2021
EverGrow Beats All Crypto Records, may...

A crypto project launched last month. And according to Bitcoinist, it is…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
USA Herald
America October 29, 2021
GOP Rips Biden Over Plan to...

President Biden’s so-called Build Back Better agenda is running into one challenge…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
Ponzi scheme
Business October 29, 2021
SEC sued BNZ One Capital and...

The Securities and Exchange Commission (SEC) filed a lawsuit against BNZ One…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Akazoo settles fraud charges
Business October 27, 2021
Music streaming company Akazoo to pay...

Akazoo S.A., a purpoted music streaming company based in Greece, agreed to…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
world’s richest man
America October 27, 2021
Elon Musk world’s richest person may...

If Elon Musk and Jeff Bezos were competing for the title of…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
debt forgiveness-FTC-online trading academy
Business October 22, 2021
FTC orders Online Trading Academy payment...

The Federal Trade Commission (FTC) announced that the funder and servicer of…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
EU Police Arrest Suspect in Massive €85M VAT Fraud Scheme
Financial Investigations November 27, 2023

EU Police Arrest suspect in €85M VAT Fraud Scheme

In a stunning display of investigative prowess, European Union authorities have apprehended a key suspect in an audacious €85 million value-added tax (VAT) fraud scheme. This arrest, announced on Monday,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Latest news
Financial Investigations November 27, 2023
U.S. Air Force Age Bias Suit

In a high-stakes legal showdown, the U.S. Air Force is embroiled in a turbulent lawsuit, as it seeks…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 27, 2023
Latham & Watkins $1.1B Infrastructure Credit Fund

In a bold move that reshapes the landscape of digital infrastructure financing, Latham & Watkins LLP, guiding the…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 27, 2023
Clyde & Co Maritime Ace Jumps To Watson Farley

In a strategic move that is stirring the waters of the legal maritime world, international powerhouse Watson Farley…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 27, 2023
Aviva To Buy Canadian Auto Insurance Option For £100M

In a bold stroke of strategic expansion, Aviva PLC, a titan in the world of multinational insurance, announced…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 23, 2023
Caltech Settles $1.1B Patent Fight With Apple

In what reads like a modern-day David and Goliath tale, the California Institute of Technology (Caltech) has finally…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 23, 2023
Genesis Seeks $689M Clawback

In a daring move reminiscent of a modern-day financial thriller, Genesis Global Capital LLC has launched an audacious…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 23, 2023
Insurer Royal London Buys Mortgage Businesses

In a daring move, Royal London Mutual Insurance Society Ltd. has strategically increased its ownership in two specialized…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 22, 2023
Simpson Thacher Guides Blackstone On $2.5B Civica Deal

In an audacious play that’s shaking up the public sector software arena, Blackstone Inc., guided by legal eagles…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 22, 2023
Bank Investors Rightly Denied Compensation

In a dramatic ruling that rocked the banking world, the EU General Court upheld a contentious decision by…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 22, 2023
Rabobank Fined €26.6M By EU

In a stunning revelation akin to unmasking a covert operation, the European Commission announced on Wednesday that Rabobank,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Popular News
Financial Investigations June 18, 2026
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Financial Investigations June 15, 2026
ZCash Security Scare Raises Questions About AI-Powered Cryptocurrency Exploits
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Financial Investigations June 14, 2026
Tren The Aragua Reportedly Killed: Kinetic Diplomacy and the Death of a Transnational Criminal Architect
Man with a backpack walks across a surface printed with large numbers and the words resembling 'submission fee', suggesting costs or fees.
Financial Investigations June 11, 2026
Higher Education System Failure As Elite Universities Push Annual Student Costs Beyond The One Hundred Thousand Dollar Threshold
Man in suit speaking into a microphone while gesturing with an open hand, as if making a point during a discussion
Financial Investigations June 11, 2026
The Reckoning Of Government Secrets As Whistleblower Unmasks Billions In Illicit Spending Hiding Non Human Intelligence From Congress
Close-up of a blue Social Security card overlaid on U.S. Treasury documents.
Financial Investigations June 9, 2026
Millions Face Payment Uncertainty as Social Security Staggers Toward Breaking Point

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