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June 19, 2026

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Financial Investigations

BitCoin Info
America ı By Rochdi Rais - January 1, 2021

USA Herald

Bitcoin continues to rally, breaks new record of $29,500

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SEC charges Virgil Capital and CEO Stefan Qin
Financial Investigations ı By Rochdi Rais - December 30, 2020

USA Herald

SEC charges Virgil Capital and its 23 years old CEO Stefan Qin with fraud

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Ripple Garlinghouse
America ı By Rochdi Rais - December 30, 2020

USA Herald

SEC vs. Ripple: Pretrial Set for February; Company relocating to Japan

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Ripple-XRP
America ı By Rochdi Rais - December 29, 2020

USA Herald

Coinbase to suspend Ripple (XRP) trading following SEC lawsuit

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Scam Virus Spyware Malware Antivirus Concept
And More ı By Rochdi Rais - December 25, 2020

USA Herald

Bitcoin reaches $320,000 on Livecoin, Russian crypto exchange hacked

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Alibaba Chairman Jack Ma
China targeting Jack Ma’s Alibaba with anti-monopoly probe
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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…

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

Financial Investigations December 25, 2020

Ripple investors could suffer multi-billion dollar losses due to SEC...

Joseph Grundfest, a former commissioner of the U.S. Securities and Exchange Commission…

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

Financial Investigations December 24, 2020

FBI PIN warns that ransomware attackers are calling to threaten...

DoppelPaymer ransomware victims are receiving phone calls from the hackers after their…

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.
Ripple-XRP

Financial Investigations December 23, 2020

Ripple (XRP) plunges after SEC files charges over its alleged...

Ripple (XRP) suffered a steep decline, losing over one-third of its value…

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 and Tim Cook
America December 23, 2020
Elon Musk says Apple car battery...

Elon Musk tweeted on Tuesday that he wanted to sell Tesla to…

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
America December 22, 2020
SEC suing Ripple over XRP sale;...

Ripple CEO Brad Garlinghouse said Monday that the U.S. Securities and Exchange…

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.
Andrew Franzone, fomer race car team owner faces fraud charges
Business December 21, 2020
SEC charges Decision Diagnostics, CEO Keith...

Decision Diagnostics Corp., a biotechnology company based in California, and its CEO…

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.
Dogecoin logo, Elon Musk wants Dogecoin to be listed on Coinbase
America December 20, 2020
Elon Musk’s twitter account hacked? Dogecoin...

The Dogecoin cryptocurrency hit a 20% increase on Sunday. Following a tweet…

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.
Alexander Vinnik, a 38 year old Russian man suspected of running a money laundering operation, is escorted by plain-clothes police officers to a court in Thessaloniki
Financial Investigations December 19, 2020
Russian BTC-e operator Alexander Vinnik appeals...

The defense team of Alexander Vinnik, the Russian founder and operator of the…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
cryptocurrency-3085139_960_720
Financial Investigations December 19, 2020
U.S. Treasury pushes stronger rules on...

The U.S. Treasury Department is pushing for new rules that seek to make…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
Cannabis Firm Suit Over THC deal
Financial Investigations November 3, 2023

Cannabis Firm Suit Over THC Deal: Deal in Colorado

In a legal saga reminiscent of a high-stakes poker game, a lawsuit involving a Texas-based cannabis firm, RefineX LLC, has reached a dramatic conclusion in the Colorado federal court. 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.
Latest news
Financial Investigations November 3, 2023
Currys To Sell Greek and Cypriot Biz :

In a thrilling strategic maneuver, Currys PLC has announced its plans to offload its retail businesses in Greece…

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
Feds Pour $653M Into Ports , Igniting a Surge in Infrastructure Transformation

Washington, D.C. – In a groundbreaking move, the Biden administration has unveiled a massive $653 million investment to…

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 2, 2023
Stoli Group Fights Former Exec’s £1.6M Whistblowing Win

In a high-stakes legal showdown, a Stoli Group subsidiary, SPI Spirits, and its billionaire owner Yuri Shefler, are…

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 2, 2023
Uber and Lyft $328M Pay Probe

In a landmark development, ride-hailing giants Uber and Lyft have agreed to pay a staggering $328 million to…

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 2, 2023
Rockwell Retiree Seeks $900K Deal

A former Rockwell Automation Inc. employee, Mark Berube, is seeking approval from a Wisconsin federal court for 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 2, 2023
Schneider Electric Sues IT Co. over Alleged Trademark Infringement

Schneider Electric has electrified the legal arena by filing a lawsuit against IT distributor Ortus UK Ltd., accusing…

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 2, 2023
Six Flags Merger With Cedar Fair : $8 Billion Deal to Redefine Amusement Park Landscape

Six Flags Entertainment Corp. and Cedar Fair Entertainment Co. have unveiled a groundbreaking all-stock merger agreement worth 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 2, 2023
Juan Carlos Arevalo Bribery Scheme : Former U.S. Air Force Contractor Pleads Guilty

In a sensational twist, a former U.S. Air Force contractor has entered a guilty plea in a Virginia…

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 1, 2023
Mishcon De Reya Riyadh Site : Saudi Revolution

In a thrilling development, international law heavyweight Mishcon de Reya LLP has set its sights on Riyadh, Saudi…

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 1, 2023
Hamilton Insurance Targets $255M IPO

Hamilton Insurance Group Ltd. sets its sights on a daring $255 million initial public offering amidst turbulent financial…

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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