Financial Investigations January 5, 2021
Tetragon files lawsuit to force Ripple redeem Series C preferred...
Problems keep piling up on Ripple since the U.S. Securities and Exchange…
By Rochdi RaisJuly 9, 2026
Financial Investigations January 5, 2021
Problems keep piling up on Ripple since the U.S. Securities and Exchange…
By Rochdi Rais
Financial Investigations January 5, 2021
Jack Ma, the popular Chinese tech billionaire and co-founder of Alibaba Group…
By Marivic Cabural Summers
Financial Investigations January 3, 2021
Alibaba co-founder Jack Ma suddenly disappeared from public view after criticizing the…
By Rochdi Rais
Financial Investigations January 2, 2021
Billionaire investor Warren Buffett has been very vocal that he doesn’t like…
By Rochdi RaisBitcoin (BTC) has been hitting all-time high-records in December 2020. The cryptocurrency’s…
By Rochdi RaisThe Securities and Exchange Commission (SEC) filed an emergency enforcement action against…
By Rochdi RaisThe pretrial of the lawsuit against Ripple by the Securities and Exchange…
By Rochdi RaisCoinbase, a digital currency exchange based in California, is suspending the global…
By Rochdi RaisBitcoin price skyrocketed to $320,000 on Thursday on the Russian cryptocurrency exchange…
By Rochdi RaisChina launched an investigation into Alibaba and has called for a high-level…
By Dee DulfoIn a courtroom drama reminiscent of high-stakes legal thrillers, a New York federal judge has given the green light to a groundbreaking $290 million settlement between JPMorgan Chase & Co.…
By Rihem AkkoucheIn a strategic leap, Swedish private equity titan EQT unveils a daring $1.37 billion maneuver to delist Japan’s…
By Rihem AkkoucheIn a stunning development, automotive titan Volvo announced on Friday that its audacious $210 million bid for the…
By Rihem AkkoucheIn a stunning decision, a Florida jury has granted the family of Maya Kowalski a staggering $211 million,…
By Rihem AkkoucheAn FBI operation in Massachusetts has uncovered one of the largest single-location drug seizures in New England. Authorities…
By Jackie AllenAscendent Capital Partners, a stalwart in China-focused investments, recently unveiled its compelling proposal to acquire Hollysys Automation Technologies,…
By Rihem AkkoucheSupreme Court Denies UPS Driver’s ADA Lawsuit; Lets Stand the Fourth Circuit’s Dismissal of Disability Bias Lawsuit In…
By Rochdi RaisIn a thrilling turn of events, a Texas bankruptcy judge, Christopher M. Lopez, handed down approval for Soft…
By Rihem AkkoucheIn a groundbreaking decision that sent shockwaves through the gaming industry, the Massachusetts Supreme Judicial Court ruled that…
By Rihem AkkoucheIn a courtroom drama that had spectators on the edge of their seats, Najeeb Khan, the former owner…
By Rihem AkkoucheIn a legal saga reminiscent of a high-stakes poker game, a lawsuit involving a Texas-based cannabis firm, RefineX…
By Rihem Akkouche