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Financial Investigations

Warren Buffet
Business ı By Rochdi Rais - January 2, 2021

USA Herald

Why Warren Buffet Will Never Invest in Bitcoin Despite its Rapid Surge

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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
Bitcoin reaches $320,000 on Livecoin, Russian crypto exchange hacked
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Alibaba Chairman Jack Ma

Financial Investigations December 25, 2020

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

China launched an investigation into Alibaba and has called for a high-level…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
clifford-photography-AM_6Utithbo-unsplash

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 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...

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 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 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.
Toyota $60M Deal To End Cancellation Claims
Financial Investigations November 20, 2023

Toyota $60M Deal To End Cancellation Claims

In a riveting turn of events, the Consumer Financial Protection Bureau (CFPB) announced on Monday a landmark decision against Toyota Motor Corp. The automotive giant’s finance division is set 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.
Latest news
Financial Investigations November 20, 2023
Coca-Cola Europacific $1.8B Acquisition

In a move reminiscent of a grandmaster’s decisive chess play, Coca-Cola Europacific Partners PLC, a titan in 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 19, 2023
Swifties propel Taylor Swift to billionaire status

In the ever-evolving landscape of pop culture, Taylor Swift has become not just a musical icon but a…

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 17, 2023
Green Groups Can’t Stop ConocoPhillips Willow Project

In a decisive ruling, U.S. District Judge Sharon Gleason dismissed attempts by conservation groups to block ConocoPhillips‘ ambitious…

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 17, 2023
Munger Tolles VS GenapSys : Munger Tolles Triumphs in Legal Tug-of-War Against GenapSys

In a gripping turn of events in California’s legal arena, the famed biotech firm GenapSys found its strategic…

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 17, 2023
HHS Payment Rule Suit Exit : Legal Drama Unfolds

In a turn of events reminiscent of a high-stakes legal thriller, the U.S. Department of Health and Human…

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 17, 2023
Trump’s Mistrial Request Rejected

In a theatrical turn of events, a New York state judge on Friday delivered a decisive blow 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 17, 2023
Novant and Tenet Strike $2.4B Deal

In a move likened to a chess grandmaster’s decisive play, Novant Health is set to pay a staggering…

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 17, 2023
SC Real Estate Developer lawsuit

In a twist reminiscent of a corporate thriller, a South Carolina federal judge has thrust a commercial real…

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 17, 2023
Rithm and Sculptor $720M Merger

In a remarkable twist of corporate fate, Rithm Capital Corp., a titan in real estate and financial services,…

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 17, 2023
Boston Man’s Probation in Cannabis Stock Fraud

In the financial world’s shadowy corners, a Boston man’s cunning scheme in the cannabis industry has come 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.
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