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June 19, 2026

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Financial Investigations

Man facing a computer
Financial Investigations ı By Rochdi Rais - January 25, 2021

USA Herald

Indian Crypto Exchange BuyUCoin Suffers Data Breach, 325K Users Affected

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GameStop
Business ı By Rochdi Rais - January 24, 2021

USA Herald

GameStop Parabolic Surge: A Battle Between Bulls and Short-Sellers

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uBiome founders face fraud charges
Business ı By Marivic Cabural Summers - January 22, 2021

USA Herald

New York Ticket Brokers Sued by FTC, Faces More Than $31M Civil Penalties

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Jack Ma
Business ı By Rochdi Rais - January 20, 2021

USA Herald

Jack Ma Reappears, Ends Rumors About His Plight; Alibaba Stock Soars

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South Korean Court
Financial Investigations ı By Rochdi Rais - January 15, 2021

USA Herald

Coinnest CEO Kim Ik-hwan sentenced to jail for receiving bribery in Bitcoin

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Gemcoin
Mastermind behind “GemCoin” crypto scheme sentenced to 10 years in...
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military drones

Financial Investigations January 13, 2021

Boeing’s Insitu to pay $25M to settle U.S. complaint over...

Boeing-owned drone maker Insitu Inc. agreed to pay $25 million to settle…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
Bitcoin

Financial Investigations 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…

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.
Amazon cuts web hosting for Parler

Financial Investigations January 11, 2021

Parler files lawsuit to stop Amazon from shutting down its...

Parler sued Amazon Web Services (AWS), a subsidiary of Amazon.com (NASDAQ: AMZN)…

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.
Brad Garlinghouse

Financial Investigations 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…

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.
Deutsche Bank
Business January 8, 2021
Deutsche Bank to pay $130 million...

Deutsche Bank agreed to pay more than $130 million to settle the…

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.
Elon Musk, Jeff Bezos
Business January 7, 2021
Elon Musk surpasses Jeff Bezos as...

Elon Musk, the genius behind Tesla (NASDAQ: TSLA) , SpaceX, and other…

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.
Ripple-XRP
Business January 5, 2021
Tetragon files lawsuit to force Ripple...

Problems keep piling up on Ripple since the U.S. Securities and Exchange…

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.
Alibaba Chairman Jack Ma
Business January 5, 2021
Billionaire Jack Ma Reportedly Not Missing,...

Jack Ma, the popular Chinese tech billionaire and co-founder of Alibaba Group…

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.
Jack Ma
Business January 3, 2021
Alibaba co-founder Jack Ma vanishes after...

Alibaba co-founder Jack Ma suddenly disappeared from public view after criticizing the…

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.
Warren Buffet
Business January 2, 2021
Why Warren Buffet Will Never Invest...

Billionaire investor Warren Buffett has been very vocal that he doesn’t like…

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.
New York Mayor Eric Adams
Financial Investigations November 11, 2023

New York Mayor Eric Adams Faces FBI Scrutiny Amidst Campaign Fundraising Investigation

New York City Mayor Eric Adams finds himself under the microscope of a federal investigation into political fundraising activities during his 2021 campaign.  The Federal Bureau of Investigation (FBI) quietly…

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.
Latest news
Financial Investigations November 10, 2023
Epstein Victims’ $290M Deal With JPMorgan

In a courtroom drama reminiscent of high-stakes legal thrillers, a New York federal judge has given the green…

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 10, 2023
EQT To Take Japan Benesse private

In a strategic leap, Swedish private equity titan EQT unveils a daring $1.37 billion maneuver to delist Japan’s…

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 10, 2023
Volvo To Buy Bankrupt US Electric Bus

In a stunning development, automotive titan Volvo announced on Friday that its audacious $210 million bid for 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 9, 2023
Jury Awards $211 Million in “Take Care of Maya” Trial

In a stunning decision, a Florida jury has granted the family of Maya Kowalski a staggering $211 million,…

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 7, 2023
Massive FBI Drug Bust in Massachusetts: 10 Million Doses of Fentanyl-Laced Pills 

An FBI operation in Massachusetts has uncovered one of the largest single-location drug seizures in New England. Authorities…

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.
Financial Investigations November 7, 2023
Ascendent $1.6B Offer For China’s Hollysys

Ascendent Capital Partners, a stalwart in China-focused investments, recently unveiled its compelling proposal to acquire Hollysys Automation Technologies,…

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 6, 2023
BREAKING NEWS: Supreme Court Denies UPS Driver’s ADA Lawsuit

Supreme Court Denies UPS Driver’s ADA Lawsuit; Lets Stand the Fourth Circuit’s Dismissal of Disability Bias Lawsuit In…

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.
Financial Investigations November 3, 2023
Soft Surroundings Files for Bankruptcy, Secures Approval for Chapter 11 Plan

In a thrilling turn of events, a Texas bankruptcy judge, Christopher M. Lopez, handed down approval for Soft…

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 3, 2023
Handshake Can’t Save $19M Wynn Deal

In a groundbreaking decision that sent shockwaves through the gaming industry, the Massachusetts Supreme Judicial Court ruled that…

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 3, 2023
Najeeb Khan Gets 8 Years: Sentenced for $150 Million Check-Kiting Scheme

In a courtroom drama that had spectators on the edge of their seats, Najeeb Khan, the former owner…

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
Close-up of a gold Bitcoin token with the BTC symbol and circuit-like engravings, coins blurred in the background.
Financial Investigations June 15, 2026
ZCash Security Scare Raises Questions About AI-Powered Cryptocurrency Exploits
Aerial view of a large fireball explosion on the ground, with a green tarp-covered object nearby and trees along the edge; UNCLASSIFIED banner at the top.
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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