FOLLOW US

Sat

August 1, 2026

  • Home
  • Financial Investigations

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

Read More
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

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

USA Herald

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

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

USA Herald

7 Altcoins that Will Soar In Price Following Bitcoin Bullish Run

Read More
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

Read More
arrowleft
right
Ponzi Scheme Operator William Neil Doc Gallagher
Radio host William Neil “Doc” Gallagher gets 3 life sentences...
Read More
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.
Beard Energy Transition Tie-Up With Solar Biz
Financial Investigations November 27, 2023

Beard Energy Transition Tie-Up With Solar Biz

In a striking turn of events, the corporate landscape witnessed a seismic shift as Beard Energy Transition Acquisition Corp., a key player in the blank-check firm arena, and Suntuity Renewables,…

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
L3Harris Aviation Unit Sale: High-Flying Deal

In a high-stakes maneuver reminiscent of a precision airshow, defense titan L3Harris Technologies, counseled by the expert team…

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
Ohio Panel Disqualification Reversal

In a dramatic twist echoing the thrill of a courtroom drama, an Ohio appellate court has unleashed a…

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
MoreMarrone Settles DuPont Fee Spat With Co-Counsel

In a dramatic turn of events reminiscent of a high-stakes poker game, two legal titans, MoreMarrone LLC and…

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
Washington $1.5M Grant For Indigenous Cold Case

In an unprecedented stride, Washington state heralds a new era of justice with a colossal $1.5 million federal…

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
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…

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
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.
Popular News
Lawyer in a navy suit sits at a wooden desk in a courtroom, looking at a laptop while papers are spread across the desk.
Financial Investigations July 30, 2026
AI-Assisted Pro Se Litigant Faces Off in Georgia Courtroom as Landmark Business Dispute Goes to Trial
Blue balance scale with AI Responsible and AI Ethical labels, symbolizing ethical AI against a digital background.
Financial Investigations July 30, 2026
Defense Lawyers Warned: Use AI or Risk Falling Behind Prosecutors—But One Mistake Could Jeopardize a Client’s Case
Mugshot pair: man facing forward (left) and in profile (right) with neutral expression; brown background.
Financial Investigations July 30, 2026
Could Diddy Still Cooperate? Federal Law Leaves the Door Open Even After Sentencing
Woman in a suit sits at a courtroom desk, with blue holographic data screens projected from a tablet in front of her, judge visible in the background.
Financial Investigations July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Two men flank a burning ship at sea with thick black smoke rising between them.
Financial Investigations July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Donald Trump speaks using teleprompters as Kalshi insider trading allegations raise questions about advance access to presidential remarks.
Financial Investigations July 17, 2026
Trump Aide’s Kalshi Bets Expose Insider Problem

1 … 104 105 106 107 108 … 137

Signup for the USA Herald
exclusive Newsletter