Financial Investigations December 29, 2020
Coinbase to suspend Ripple (XRP) trading following SEC lawsuit
Coinbase, a digital currency exchange based in California, is suspending the global trading of Ripple (XRP) next month. Its decision…
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USA Herald
Billionaire Jack Ma Reportedly Not Missing, Just Avoiding Public Limelight; Alibaba Shares Jump
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Financial Investigations December 25, 2020
Bitcoin reaches $320,000 on Livecoin, Russian crypto exchange hacked
Bitcoin price skyrocketed to $320,000 on Thursday on the Russian cryptocurrency exchange platform. However, the price is fake and the…
Financial Investigations December 25, 2020
China targeting Jack Ma’s Alibaba with anti-monopoly probe
China launched an investigation into Alibaba and has called for a high-level meeting over financial regulations with its affiliate fintech…
Financial Investigations December 25, 2020
Bitcoin reaches $24,667, hitting all-time high record
Bitcoin (BTC) has broken an all-time high new record on December 25 when it reached the $24,667 mark. According to…
Financial Investigations
December 25, 2020
Ripple investors could suffer multi-billion dollar losses due to SEC lawsuit
Joseph Grundfest, a former commissioner of the U.S. Securities and Exchange Commission (SEC), criticized the agency’s move to file a lawsuit against Ripple Labs during…
By – Dee Dulfo
America
December 24, 2020
FBI PIN warns that ransomware attackers are calling to threaten their victims
DoppelPaymer ransomware victims are receiving phone calls from the hackers after their systems are infected by the malware and ransom demands are made. Cybersecurity writer…
By – Jackie Allen
Financial Investigations
December 23, 2020
Ripple (XRP) plunges after SEC files charges over its alleged $1.38B unregistered ICO
Ripple (XRP) suffered a steep decline, losing over one-third of its value after the Securities and Exchange Commission (SEC) hit the cryptocurrency firm and its…
By – Marivic Cabural Summers
America
December 23, 2020
Elon Musk says Apple car battery design is “strange” and “electrochemically impossible”
Elon Musk tweeted on Tuesday that he wanted to sell Tesla to Apple when the Model 3 program was in its “darkest days” but the…
By – Rochdi Rais
America
December 22, 2020
SEC suing Ripple over XRP sale; is the cryptocurrency a security?
Ripple CEO Brad Garlinghouse said Monday that the U.S. Securities and Exchange Commission (SEC) will be filing a lawsuit against the cryptocurrency firm. The firm’s…
By – Jackie Allen
Business
December 21, 2020
SEC charges Decision Diagnostics, CEO Keith Berman with fraud over COVID-19 blood testing device
Decision Diagnostics Corp., a biotechnology company based in California, and its CEO Keith Berman, are facing fraud charges filed by the U.S. Securities and Exchange…
By – Marivic Cabural Summers
Financial Investigations
October 20, 2023
Maryland Judge Shot Dead: Suspect at Large
In a shocking and tragic incident, Maryland Circuit Court Judge Andrew Wilkinson met a violent end on Thursday night. He was fatally shot in the driveway of his Hagerstown home,…
By – Rihem AkkoucheLatest news
Financial Investigations
October 20, 2023
White House Seeks $106B Security Funding
In a riveting move, the White House has presented Congress with a resounding call for nearly $106 billion…
By Rihem Akkouche
Financial Investigations
October 20, 2023
Abivax $236M US IPO : Resilient Amidst Legal Guidance
In a thrilling turn of events, the Paris-based biotechnology firm Abivax SA defied market perplexity as it successfully…
By Rihem Akkouche
Financial Investigations
October 20, 2023
European Commission Pharma Cartel Fine
In a groundbreaking move, the European Commission has wielded its regulatory hammer, slapping five pharmaceutical giants with a…
By Rihem Akkouche
Financial Investigations
October 20, 2023
Therium £27M Property Settlement : London Judge Preserves £27M Settlement Amid Legal Turbulence
In a legal saga with high stakes, litigation funder Therium has secured an asset preservation order for a…
By Rihem Akkouche
Financial Investigations
October 20, 2023
BREAKING: Trump Faces Contempt Threat Over NY Gag Order Violation
New York, 10:54 a.m. – A New York Supreme Court Justice, Arthur Engoron, has issued a stern warning…
By Rochdi Rais
Financial Investigations
October 20, 2023
Dark Web Murder-for-Hire Plot: Georgia Doctor Pleads Guilty
A Georgia doctor has admitted to orchestrating a murder-for-hire plot through the dark web, aiming to carry out…
By Jackie Allen
Financial Investigations
October 19, 2023
PwC Partnership with OpenAI and Harvey for AI-driven Tax and Legal Services
In a groundbreaking move, PwC‘s Global Tax and Legal Services is joining forces with the renowned artificial intelligence…
By Rihem Akkouche
Financial Investigations
October 19, 2023
New Louisiana Congressional Map Case : U.S. Supreme Court Denies Stay, Adds Complexity
In a perplexing turn of events, the U.S. Supreme Court has chosen not to intervene in the legal…
By Rihem Akkouche
Financial Investigations
October 19, 2023
Seneca Foods Corp. Denied Fair Tariff Exemption
In a surprising turn of events, Seneca Foods Corp. has emerged victorious in a recent legal battle, as…
By Rihem Akkouche
Financial Investigations
October 19, 2023
Meme Stock Trader Laundering Charge Drop
In a stunning turn of events, Texas federal prosecutors have decided to drop a significant money laundering charge…
By Rihem AkkouchePopular News
Financial Investigations
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Ancient Astronomers Warned That Strange Skies Precede Global Upheaval—Why Their Writings Are Being Revisited Today
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War Insurance Reality Americans Face Even When the Battlefield Is Overseas
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