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Financial Investigations November 10, 2021

McKinsey partner Puneet Dikshit charged with insider trading

Puneet Dikshit, a partner in a global consulting management firm McKinsey, has been charged with insider trading in connection with the recent $2.2 billion acquisition of Greensky (NASDAQ: GSKY) by…

By – Marivic Cabural Summers
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Financial Investigations November 10, 2021
DC Solar owner Jeff Carpoff to serve 30 years in prison for orchestrating $1 billion Ponzi scheme

DC Solar owner Jeff Carpoff will spend 30 years of his life in federal prison for orchestrating a…

By Marivic Cabural Summers
Financial Investigations November 10, 2021
Elon Musk to Launch Dogecoin-Funded Mission to The Moon Early in 2022

Elon Musk’s SpaceX is launching its Dogecoin-funded mission to the moon early in 2022. According to a media…

By Rochdi Rais
Financial Investigations November 10, 2021
Coinbase Stock Plummets 11% After Missing Wall Street’s 3rd Quarter Expectations

Coinbase stock (NASDAQ:COIN) plummeted 11% Wednesday after the American cryptocurrency exchange reported third-quarter earnings that missed Wall Street’s expectations.…

By Rochdi Rais
Financial Investigations November 9, 2021
A New Pool Of Money Will Push the Cryptocurrency Market Higher, crypto ETF expert says

Cryptocurrency prices are hitting their all-time high records and more bullish news are knocking doors of investors. At…

By Rochdi Rais
Financial Investigations November 9, 2021
Apple CEO Tim Cook Says He Owns Cryptocurrencies As a Personal Investment

Apple CEO Tim Cook announced that he owns cryptocurrency. However, he refused to say which digital token is…

By Rochdi Rais
Financial Investigations November 9, 2021
CEO of AMC Might Soon Accept Shiba Inu as a Payment Method

AMC Entertainment is considering adding Shiba Inu to the array of cryptocurrencies that it accepts, following high demand…

By Rochdi Rais
Financial Investigations November 9, 2021
A College Student is Mining Shiba Inu From Home, Here is How He Did It

In recent years, crypto mining has become more available for people. For instance, a crypto miner has found…

By Rochdi Rais
Financial Investigations November 8, 2021
FTC bans Automatic Funds Transfer Services (AFTS) from processing debt relief payments

The Federal Trade Commission (FTC) is prohibiting Automatic Funds Transfer Services, Inc. (AFTS) and its owner, Eric Johnson…

By Marivic Cabural Summers
Financial Investigations November 8, 2021
All Major Banks Will Adopt Cryptocurrencies, says Citigroup Former Boss

All big banks will start considering investing in cryptocurrencies, according to Vikram Pandit the former boss of banking…

By Rochdi Rais
Financial Investigations November 8, 2021
Mayor-Elect Eric Adams says Bitcoin Technology Should be Taught in Schools

Mayor-elect Eric Adams said cryptocurrencies and blockchain-related technologies should be taught in schools. This isn’t the first time…

By Rochdi Rais

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