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Financial Investigations February 19, 2022

170 arrested in trucker-led Canadian protests: Freedom Convoys 2022

Tonight, Canadian police sent a message on Twitter to the Freedom Convoy protestors. “Get out of the cold and cease further unlawful activity” or we will arrest you. According to…

By – Jackie Allen
Latest news
Financial Investigations February 15, 2022
Wendy Williams: says she is not incapacitated

Without prior notice to Wendy Williams, her bank, Wells Fargo is attempting to put her in a conservatorship.…

By Jackie Allen
Financial Investigations February 14, 2022
San Francisco 49ers hit with ransomware attack

The NFL’s San Francisco 49ers football team are victims of a ransomware attack. Just before the Super Bowl…

By Jackie Allen
Financial Investigations February 12, 2022
Bitcoin Bandits Arrested $3.6 Billion in Stolen Crypto Seized

A husband-and-wife team, now known as the Bitcoin Bandits, was arrested on Tuesday. They have been charged with conspiracy…

By Jackie Allen
Financial Investigations January 7, 2022
SEC Charges Craig Sproule’s Two Crypto Companies with Defrauding Investors

The U.S. Securities and Exchange Commission (SEC) has charged the Australian entrepreneur Craig Sproule and his two crypto…

By Rochdi Rais
Financial Investigations January 4, 2022
Africrypt Investors seek arrest of crypto bros

Investors in the South Africa-based Africrypt are seeking the arrest of Raees and Ameer Cajee. Attorneys for the…

By Jackie Allen
Financial Investigations December 21, 2021
Shipchain, Founded by John Monarch, Gets Shutdown via SEC Enforcement Action

🚨 11/20/24 🚨 False DMCA Takedown Attempt:  John Monarch previously submitted a false DMCA Takedown to remove this article from…

By Rochdi Rais
Financial Investigations December 14, 2021
Report: Robinhood Is Working on a Crypto Gifting Feature

According to a Bloomberg report, a code was discovered in a beta version of Robinhood’s iPhone app. The…

By Rochdi Rais
Financial Investigations December 14, 2021
Applebee’s Sells Its First NFT, Awards Buyer with $1,300 Gift Card

Applebee’s sold its first non-fungible token Monday — an image of a burger made by New York artist…

By Rochdi Rais
Financial Investigations December 13, 2021
Gala Games, C2 Ventures Start $100M Fund Dedicated to Blockchain Gaming

Gala Games, a blockchain-gaming platform, and crypto investment firm C2 Ventures have formed a $100 million fund to…

By Rochdi Rais
Financial Investigations December 13, 2021
Metaverse Company InfiniteWorld To Go Public in a $700M SPAC merger

Infinite Assets (InfiniteWorld), a Metaverse infrastructure platform is going public. The company merged with a special purpose acquisition…

By Rochdi Rais

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