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Financial Investigations ı By Dee Dulfo - December 19, 2020

USA Herald

U.S. Treasury pushes stronger rules on crypto wallet to deter criminals; Opposition mounts

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Robinhood
Business ı By Marivic Cabural Summers - December 17, 2020

USA Herald

Robinhood to pay $65M fine to settle SEC charges for misleading customers

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Bitcoin cryptocurrency
America ı By Rochdi Rais - December 17, 2020

USA Herald

Bitcoin hits the $23,000 mark and reaches $1 billion trading volume!

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Brand Stories ı By Marivic Cabural Summers - December 16, 2020

USA Herald

SEC charges Luckin Coffee of accounting fraud; Company to pay $180M to resolve the suit

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America ı By Rochdi Rais - December 16, 2020

USA Herald

Massachusetts regulators sued Robinhood for being a ” very reckless company”

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Facebook under investigation by EU regulator over new data breach
Australia sues Facebook for misleading consumers over use of data
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uBiome founders face fraud charges

Financial Investigations December 16, 2020

U.S. authorities bust decade-long trade fraud scheme involving China tires

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.
arrested

Financial Investigations December 15, 2020

Three former Boucher & James executives arrested for defrauding Pennsylvania...

Three former Boucher & James, Inc. executives were arrested for defrauding more…

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.
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Financial Investigations December 14, 2020

Hackers attack U.S. agencies using SolarWinds God-Mode

Hackers attacked federal agencies’ servers, including both the Treasury and Commerce departments.…

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.
SEC Order unregistered ICO

Financial Investigations December 12, 2020

Crypto firm Blockvest slapped with $700K penalty over its unregistered...

Blockvest LLC received a final judgment from a U.S. court after a…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Business December 10, 2020
BlueCrest to pay $170 million to...

BlueCrest Capital Management Limited agreed to pay $170 million to settle a…

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.
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 9, 2020
BTC-e cryptocurrency operator, Alexander Vinnik sentenced...

Alexander Vinnik, the 41-year-old Russian founder and operator of the now-defunct BTC-e cryptocurrency 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.
Computer Image Priscilla-du-preez-zZYchexti_0-unsplash
Business December 8, 2020
Miami-based computer repair service provider EasyQuickfix...

EasyQuickfix LLC, a computer repair service provider based in Miami, Florida is…

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.
uBiome founders face fraud charges
Financial Investigations December 2, 2020
Scammer Lawrence Schmidt Extradited to the...

Scammer Lawrence Schmidt, the chief executive of Commercial Equity Partners, FutureGen Company,…

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.
holidayscams
America December 2, 2020
Fraud Alert: Watch Out for Holiday Scams

The COVID-19 pandemic has pushed millions and millions of people, businesses, organizations,…

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.
debt
Financial Investigations December 1, 2020
FTC stops “debt parking scheme” by...

The Federal Trade Commission (FTC) prohibited a debt collector, Midwest Recovery Systems…

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.
Florida Pharmacy $800K Fraud Settlement
Financial Investigations November 17, 2023

Florida Pharmacy $800K Fraud Settlement

In a dramatic turn of events reminiscent of a legal thriller, 4 Corners Pharmacy in Spring Hill, Florida, has consented to pay a staggering $800,000 to resolve allegations of deceitfully…

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 17, 2023
Singer Cassie sued Sean Combs Over Sexual Abuse

In a startling turn of events, R&B sensation Cassie has ignited a legal firestorm by suing hip-hop behemoth…

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
Vagabond $15B Malaysia Arbitration Case

In a tale reminiscent of colonial sagas, a staggering $14.9 billion arbitral award has thrust Malaysia into 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 17, 2023
CD&R Took Advantage In $4B Merger

In a dramatic turn of events echoing through Delaware’s hallowed Court of Chancery, a legal drama unfolds involving…

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 16, 2023
The Legal Battle of Caribou Biosciences: A Clash Over Cancer Drug Claims

In the high-stakes world of biotechnology, Caribou Biosciences Inc., a trailblazer in gene-editing, finds itself in the legal…

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 15, 2023
$1M Damaged Cargo Logistics Lawsuit

In a legal showdown that echoes with the clatter of damaged goods, Tokio Marine & Nichido Fire Insurance…

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 15, 2023
Robert Michael Herrman Suspended Sentence

In a legal twist, Robert Michael Herrman, the former general counsel and executive vice president of PetIQ LLC,…

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 15, 2023
Delco Mini Mix’ employer burns lawsuit

In a fiery legal clash, a construction worker, Eduardo Valdes, ignited a lawsuit against Delco Mini Mix LLC’s…

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 15, 2023
Gilde Healthcare €740M Fund Closing for Health Care Ventures

In a financial coup that sent shockwaves through the health care investment realm, Gilde Healthcare, a Netherlands-based investor,…

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 15, 2023
Guardant Health $83M Appeal After Patent Verdict

Silicon Valley cancer diagnostics trailblazer, Guardant Health, is gearing up for an intense legal tussle as it appeals…

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 15, 2023
CFPB Fines Enova $15M Amidst Payment Misconduct

Illinois-based online lender, Enova International Inc., faces a staggering $15 million fine and stringent executive compensation revisions following…

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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