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Financial Investigations

UBS settles New York AG Investigation into Mortgage Securities for $230M
Business ı By Marivic Cabural Summers - March 21, 2018

USA Herald

UBS Settles New York AG Probe into Mortgage Securities for $230M

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clinton
America ı By Gabrielle Seunagal - March 17, 2018

USA Herald

Most Americans Save Little to No Money

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BitCoin Info
Business ı By Marivic Cabural Summers - March 15, 2018

USA Herald

Cryptocurrency Market Cap Drops More Than $60B; Bitcoin Sell-Off Continues

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angry
America ı By Robin Bull - March 5, 2018

USA Herald

TD Bank – Some Say Its America’s Most Inconvenient Bank

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Former New York State Sen. George Maziarz
Financial Investigations ı By Marivic Cabural Summers - March 2, 2018

USA Herald

Former New York State Senator Maziarz Pleads Guilty in Corruption Case

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From left to right: Daniel Warner, John Monarch, Richart Ruddie, Aaron Kelly
John Monarch, CEO of Shipchain, Sued for Alleged Bitcoin Cryptocurrency...
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Financial Investigations February 8, 2018

Behind the SEC’s Moves On ICOs

One of the biggest challenges we face in our times is that…

By Paul Denlinger Paul Denlinger is the CEO of ChinaBridge Digital Marketing, which connects non-Chinese companies to Chinese consumers.
Bitcoin

Financial Investigations February 2, 2018

Bitcoin Falls below $8,000 as Investors Worry about Regulatory Crackdown

Bitcoin and other cryptocurrencies suffered a steep decline as investors continue 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.
BitCoin Info

Financial Investigations January 30, 2018

Bitcoin Plummets below $10K amid Broad Weakness in Cryptocurrency Market

Bitcoin plummeted below $10,000 amid the broad weakness in the cryptocurrency market…

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.
North Korea

Financial Investigations January 22, 2018

Cryptocurrency Investors Could Be Targeted by North Korea

If you’re a cryptocurrency investor, you already have the right to be…

By Robin Bull Robin Bull holds a BS in Paralegal Studies and has extensive experience in the legal industry and as an independent researcher. She is an Investigative Reporter for USA Herald and also contributes to Lawyerist. Robin's primary focuses are law and investigative journalism. Read more at https://www.confessionsfromthecouch.com.
Bitcoin
America January 19, 2018
BREAKING NEWS: Feds File Two Fraud...

Right behind the death of BitConnect, the major drop in value of…

By Robin Bull Robin Bull holds a BS in Paralegal Studies and has extensive experience in the legal industry and as an independent researcher. She is an Investigative Reporter for USA Herald and also contributes to Lawyerist. Robin's primary focuses are law and investigative journalism. Read more at https://www.confessionsfromthecouch.com.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations January 19, 2018
Bitcoin Fraud: CFTC Charges Two Individuals...

The U.S. Commodity Futures Trading Commission (CFTC) filed charges against two people…

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.
South Korea investigating cryptocurrency insider trading
Financial Investigations January 19, 2018
South Korea Investigating Cryptocurrency Insider Trading

The financial regulator in South Korea is investigating its staff involved in…

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 January 18, 2018
The Cryptocurrency Con: Cryptocurrency Companies Accused...

Bitcoin, the most well-known cryptocurrency, shocked the nation as it lost almost…

By Robin Bull Robin Bull holds a BS in Paralegal Studies and has extensive experience in the legal industry and as an independent researcher. She is an Investigative Reporter for USA Herald and also contributes to Lawyerist. Robin's primary focuses are law and investigative journalism. Read more at https://www.confessionsfromthecouch.com.
creditcard
America January 13, 2018
The Mounting Plight of Credit Card...

As documented by USA Today, American credit card debt has reached astronomically…

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.
Adat Shalom Busted for Wage Theft
Business January 11, 2018
WAGE THEFT: Owner of Six Care...

The California Labor Commissioner’s Office busted the owner of six care homes…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Rate limit exceeded Twitter
Financial Investigations July 1, 2023

Twitter’s ‘Rate Limit Exceeded’ Sparks Chaos, Musk Responds

Twitter users across multiple nations experienced accessibility issues and time lags on the social media giant on Saturday, resulting in the terms “Rate Limit Exceeded” and “#TwitterDown” rising to 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.
Latest news
Financial Investigations July 1, 2023
Russian Sudden Death Syndrome is purging Moscow’s elite 

A female Russian bank executive was found dead under mysterious circumstances last week. She is reportedly another victim…

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 July 1, 2023
Navigating a Transitional Phase : The Witcher – Season 3

The entertainment industry thrives on change, a truth The Witcher – Season 3 understands all too well. Just…

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 June 30, 2023
Court Denies Farmers Insurance’s Motion to Bifurcate Lawsuit, Upholds Plaintiffs’ Claims

(USA Herald) In a groundbreaking ruling, a court has denied Farmers Insurance Company of Arizona’s motion to bifurcate…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Financial Investigations June 30, 2023
Supreme Court Blocks Student Loan Relief Plan: What Now?

The Supreme Court, divided along ideological lines in a 6-3 vote, invalidated President Biden’s ambitious student loan relief…

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 June 29, 2023
VPX lowers the boom on Bang, Jack Owoc claims Hostile takeover 

On June 16 Vital Pharmaceuticals, Inc. (VPX) filed an emergency motion to hold Jack Owoc and his wife…

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 June 29, 2023
Google Accused of Misleading Advertisers: Adalytics Report Reveals TrueView Controversy

A recent report by Adalytics has raised allegations against Google, suggesting that the tech giant may have misled…

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 June 28, 2023
State Farm Under Fire: Nationwide Lawsuit Exposes Undervaluation of Totaled Vehicles, Potentially Affecting Millions of Drivers

(USA Herald)- Prepare to be shocked as we delve into the dark underbelly of State Farm, one of…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Financial Investigations June 27, 2023
Stock Market Eyes Economic Data Amid Rebound

The US stock market showed promising signs of recovery on Tuesday, following a string of losing days. 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 June 27, 2023
Damian Lillard ‘s Dilemma : Between Ambition and Loyalty

Amidst a swirling vortex of rumors and speculation, Damian Lillard, the venerable talisman of the Portland Trail Blazers,…

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 June 26, 2023
Legal Battle: Supreme Court Ends Democrats’ Lawsuit Over Trump Hotel

The U.S. Supreme Court has brought an end to a long-standing legal battle by ordering the dismissal 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.
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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
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Financial Investigations November 8, 2026
Dana White Reportedly Declines Trump White House Job Offer As UFC Government Ties Raise Ethics Questions
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Financial Investigations November 8, 2026
Yella Beezy’s $40,000 Murder-For-Hire Trial Takes Dramatic Turn As Defense Challenges Evidence
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Financial Investigations November 7, 2026
KPMG Settles – Agrees To Pay $224.5 Million To SVB After Court Details Serious Audit Red Flags
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Financial Investigations November 7, 2026
Mike Tyson And Ric Flair Score Major Court Victory In $50M Cannabis Fraud Lawsuit

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