FOLLOW US

  • Home
  • Financial Investigations

Financial Investigations

FTC sues Beam Financial
Business ı By Marivic Cabural Summers - November 8, 2021

USA Herald

FTC bans Automatic Funds Transfer Services (AFTS) from processing debt relief payments

Read More
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
arrowleft
right
Amazon delivery driver
Amazon Flex drivers to receive reimbursements for tips illegally withheld...
Read More
Ponzi Scheme Operator William Neil Doc Gallagher

Financial Investigations November 4, 2021

Radio host William Neil “Doc” Gallagher gets 3 life sentences...

William Neil “Doc” Gallagher, a Texas Christian radio host and author 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.
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 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 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 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
Business October 31, 2021
Coinbase user loses $11.6 Million of...

A Coinbase user has lost $11.6 million worth of Bitcoin in a…

By Rochdi Rais Rochdi Rais is the 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.
Ex-Philly Labor Leader Convicted Of Embezzlement
Financial Investigations December 7, 2023

Ex-Philly Labor Leader Convicted Of Embezzlement

In a high-stakes courtroom drama echoing the intricate plot of a legal thriller, John Dougherty, the once towering figure in Philadelphia’s labor circles, found himself ensnared in the coils of…

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 December 7, 2023
Morgan Stanley Secures $1.2B Across 2 New Funds

In a financial world often clouded by uncertainty, Morgan Stanley Investment Management has emerged as a beacon of…

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 December 7, 2023
Woodside and Santos Ltd In Talks To Merge

In a thrilling twist in the global energy narrative, Australian powerhouses Woodside and Santos Ltd have entered discussions…

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 December 7, 2023
Mercon Coffee ‘s $363M Debt Storm

In a dramatic twist reminiscent of a high-stakes drama, the venerable Mercon Coffee Group found itself engulfed in…

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 December 7, 2023
B.P Marsh £48M Sale Of Broker To Rival Insurer

In a chess-like strategy, B.P. Marsh, a notable U.K. private equity firm, is orchestrating a significant return on…

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 December 7, 2023
KKR £1.3B Smart Meter Biz Deal: Snatching Smart Metering Systems in a High-Stakes Chess Game

In a move reminiscent of a grandmaster’s decisive strike in chess, U.S. investment behemoth KKR has unveiled its…

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 December 5, 2023
Gold Bars in Sen. Bob Menendez Bribery Scandal Linked to a 2013 Robbery

Gold bars seized in the FBI search of Senator Bob Menendez’s residence are now tied to a 2013-armed…

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 December 1, 2023
TikTok Wins Prelim. Injunction Against Montana Ban

In a significant legal victory, TikTok and its user community have successfully obtained a preliminary injunction against a…

By Rochdi Rais Rochdi Rais is the 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 30, 2023
Delivery Workers Seek Approval Of $950K Wage Deal

In an electrifying development, over 660 package delivery drivers are on the cusp of a legal victory, as…

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 30, 2023
Ariel Buys Stake In Multicultural Media Biz

In a dynamic move that reshapes the media landscape, Ariel Alternatives LLC, a private investment powerhouse, announced on…

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 30, 2023
Feds Pay Fishers $160K in Legal Settlement

In a move that echoes the drama of courtroom battles, the U.S. Department of Commerce has been compelled…

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
jensen
Financial Investigations November 10, 2026
FBI Investigates Nvidia CEO Jensen Huang’s Affair With Suspected Chinese Spy As National Security Fears Mount
data
Financial Investigations November 10, 2026
OpenAI Hit With Racketeering Lawsuit Over Secret $20 Billion Georgia Data Center Deal
Jensen Huang investigation editorial illustration with Nvidia branding, AI hardware, the U.S. Capitol and a Chinese flag.
Financial Investigations November 9, 2026
Nvidia Probes Alleged Spy Operation Targeting Jensen Huang
dana
Financial Investigations November 8, 2026
Dana White Reportedly Declines Trump White House Job Offer As UFC Government Ties Raise Ethics Questions
rapper
Financial Investigations November 8, 2026
Yella Beezy’s $40,000 Murder-For-Hire Trial Takes Dramatic Turn As Defense Challenges Evidence
kpmg
Financial Investigations November 7, 2026
KPMG Settles – Agrees To Pay $224.5 Million To SVB After Court Details Serious Audit Red Flags

1 … 113 114 115 116 117 … 146

Signup for the USA Herald
exclusive Newsletter