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Financial Investigations

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Financial Investigations ı By Rochdi Rais - December 25, 2020

USA Herald

Bitcoin reaches $24,667, hitting all-time high record

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Ripple-XRP
Financial Investigations ı By Dee Dulfo - December 25, 2020

USA Herald

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

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FBI
America ı By Jackie Allen - December 24, 2020

USA Herald

FBI PIN warns that ransomware attackers are calling to threaten their victims

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Ripple-XRP
Financial Investigations ı By Marivic Cabural Summers - December 23, 2020

USA Herald

Ripple (XRP) plunges after SEC files charges over its alleged $1.38B unregistered ICO

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Elon Musk and Tim Cook
America ı By Rochdi Rais - December 23, 2020

USA Herald

Elon Musk says Apple car battery design is “strange” and “electrochemically impossible”

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Ripple-XRP
SEC suing Ripple over XRP sale; is the cryptocurrency a...
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Andrew Franzone, fomer race car team owner faces fraud charges

Financial Investigations December 21, 2020

SEC charges Decision Diagnostics, CEO Keith Berman with fraud over...

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

Financial Investigations December 20, 2020

Elon Musk’s twitter account hacked? Dogecoin jumps 20% after his...

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 5-year prison sentence in...

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 crypto wallet to deter...

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.
Robinhood
Business December 17, 2020
Robinhood to pay $65M fine to...

Robinhood Financial LLC agreed to pay a penalty of $65 million 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.
Bitcoin cryptocurrency
America December 17, 2020
Bitcoin hits the $23,000 mark and...

A day after topping the $20,000 mark for the first time, Bitcoin hits…

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.
Luckin Coffee image
Brand Stories December 16, 2020
SEC charges Luckin Coffee of accounting...

Luckin Coffee (OTC: LKNCY), the China-based company sued by the U.S. Securities…

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.
Untitled
America December 16, 2020
Massachusetts regulators sued Robinhood for being...

Massachusetts securities regulators filed a complaint against Robinhood Financial LLC, accusing 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.
Facebook under investigation by EU regulator over new data breach
Financial Investigations December 16, 2020
Australia sues Facebook for misleading consumers...

An Australian regulator on Wednesday sued Facebook, accusing the social media giant…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
uBiome founders face fraud charges
Business December 16, 2020
U.S. authorities bust decade-long trade fraud...

U.S. law enforcement authorities put an end to a decade-long trade fraud…

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.
Currys To Sell Greek and Cypriot Biz
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 and Cyprus for a staggering €200 million ($213 million). This audacious move…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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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.
Financial Investigations November 1, 2023
Omni Logistics Inc. Takes Legal Action, Sues Forward Air Corp Over $3.2 Billion Deal

High-Stakes Legal Battle Unfolds in Delaware Global freight powerhouse Omni Logistics Inc. has launched a legal offensive, suing…

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.
Popular News
Close-up of a Broadcom logo on a computer chip with an Apple logo on a blue circuit board.
Financial Investigations July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips 
Middle-aged man in a black shirt speaks during an interview, with a blurred cityscape and a tall white obelisk in the background.
Financial Investigations July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Two businesspeople walk past a 7-Eleven storefront with glass doors and Japanese signage outside the store intricate posters visible in the windows as pedestrians pass by.
Financial Investigations July 3, 2026
7-Eleven Sues Nike Over Alleged Air Max 95 Design It Says Infringes on Its Signature Colors Before 7/11 Day
Hacker in a hoodie at a multi-monitor setup displaying code and graphs, blue-toned lighting.
Financial Investigations July 3, 2026
Teenager Extradited to the US After Massive Eight Million Dollar Crypto Extortion Scheme
Rows of brown eggs lined up on a conveyor belt in an egg processing facility.
Financial Investigations July 1, 2026
Massive Egg Price Scandal Resolved As Top Producers Agree To Huge Settlement
Panelist with short blond hair and glasses sits at a table with a microphone, hands folded in front, in a conference room.
Financial Investigations July 1, 2026
MK ULTRA Hearing Erupts on Capitol Hill as Luna Demands Answers—But One Witness Left Congress Asking: Why Is She Even Here?

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