- Home
- Financial Investigations
Restaurant Prices Expected to Rise Amid Nationwide Inflation
Inflation is at an all-time high in the United States. This comes as a result of the Federal Reserve printing money for President Biden’s spending proposals. Since the 46th president…
By – Gabrielle SeunagalLatest news
Extra Unemployment Benefits Ending in 25 States
In the most recent weeks, debates regarding the ties between labor shortages and unemployment benefits have raged on.…
By Gabrielle SeunagalU.S. Recovers half of the Colonial Pipeline Bitcoin Ransom from DarkSide Hackers
Department of Justice (DOJ) claims it has recovered $2.3 million in bitcoin of the $4.4 million ransom Colonial…
By Jackie AllenThodex Turkish crypto exchange boss on-the-run, Interpol issues Red Notice for Arrest
The 27-year-old founder of Thodex, the first crypto exchange in Turkey, disappeared last week. There is widespread speculation…
By Jackie AllenYellowstone Capital to pay $9.8M to settle FTC lawsuit alleging it overcharged small businesses
Yellowstone Capital reached a settlement agreement with the Federal Trade Commission (FTC) in connection with the regulator’s allegations…
By Marivic Cabural SummersCFTC wins $32 million judgment against Circle Society, its owner David Gilbert Saffron for committing cryptocurrency fraud
The Commodity Futures Trading Commission (CFTC) won its case against Circle Society, its owner David Gilbert Saffron for…
By Marivic Cabural SummersJohn Monarch, Shutdown by the SEC, Has Links to $100M+ Alleged Bank Fraud Scheme
Alert: John Monarch has submitted multiple false DMCA takedowns in an attempt to suppress the USA Herald articles.…
By Rochdi RaisProposed New York Tax Increase Will be the Largest in State History Despite Receiving 12.5 Billion Stimulus
According to CNBC reporting, a group of 250 NY CEOs and top executives sent a letter to Governor…
By Jackie AllenuBiome Co-Founders Jessica Richman, Zachary Apte Charged With $60 Million Fraud
The co-founders of uBiome Inc., a bankrupt biotechnology company based in San Francisco, are facing civil and criminal…
By Marivic Cabural SummersShort-seller Hindenburg says Lordstown Motors Faking EV truck pre-orders
Hindenburg, a company specializing in forensic research, is targeting another electric car-maker. Now it’s after Ohio-based Lordstown Motors…
By Jackie AllenCrypto Crimes: A Growing Target of Hacker Gangs in 2020
The USA Herald reported on a Federal indictment unsealed in February. The indictment was filed against members of…
By Jackie Allen