FOLLOW US

  • facebook
  • twitter
Tue

March 23, 2026

  • Home
  • Financial Investigations
arrowleft
right
Google Ads Here
Financial Investigations March 6, 2021

SEC Sues AT&T over Selective Disclosure of Material Information to Wall Street Analysts

The Securities and Exchange Commission (SEC) filed a lawsuit against AT&T Inc. (NYSE: T) and three of its executives for allegedly violating its regulation prohibiting selective disclosure of material nonpublic…

By – Marivic Cabural Summers
Latest news
Financial Investigations March 5, 2021
Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to Securities Fraud

Roger Nils-Jonas Karlsson, a Swedish cryptocurrency fraudster, pleaded guilty to securities fraud, wire fraud, and money laundering charges…

By Marivic Cabural Summers
Financial Investigations March 4, 2021
FTC Shuts Down A Massive Charity Telefunding Scam Operation

The Federal Trade Commission (FTC) together with 38 states and the District of Columbia (D.C.) shut down Associated…

By Marivic Cabural Summers
Financial Investigations March 1, 2021
Citi says Bitcoin could Replace the Mainstream Financial System, or it Will Disappear

Citi, a New York-based financial service company in a report that Bitcoin (BTC) could become the next “massive…

By Rochdi Rais
Financial Investigations February 28, 2021
Texas Power Market is $2.1 Billion Short Following the Energy Crisis

Days after the Texas Uri winter storm, the state’s electricity market was hit by severe economic consequences. The…

By Rochdi Rais
Financial Investigations February 24, 2021
Tesla Stock is now Tied to the Value of Bitcoin, says Wedbush Analyst

Few hours after Elon Musk CEO of Tesla disrupted the Bitcoin (BTC) rally with the “seem high” tweet,…

By Rochdi Rais
Financial Investigations February 17, 2021
MicroStrategy Lifts its Debt Offering to $900 Million, to Buy Bitcoin

MicroStrategy is showcasing more interest in buying Bitcoin (BTC) as the digital token continues to break new records.…

By Rochdi Rais
Financial Investigations February 17, 2021
Citigroup loses case for retrieving $500 million, it mistakenly wired it to Revlon

Citigroup Inc, multi-national American investment bank had lost a legal battle to recover more than $500 million. The…

By Rochdi Rais
Financial Investigations February 14, 2021
United Kingdom Suffers Worst Annual Contraction Since Year 1709

The United Kingdom economy shrank by 9.9% in 2020 — the U.K’s worst annual slump since the Great…

By Rochdi Rais
Financial Investigations February 8, 2021
Bitcoin Blasts Above $44,000 After Elon Musk’s Tesla Buys $1.5 Billion

After struggling for one month, Bitcoin (BTC) has finally soared to a new all-time high. The largest cryptocurrency…

By Rochdi Rais
Financial Investigations February 5, 2021
Health Care Fraud: Texas Hospice CEO Gets 15 Years Jail Time; Florida Businesswoman Faces 13 Years Prison Sentence

The CEO of Merida Group, a health care company operating dozens of hospice, nursing homes, and group homes…

By Marivic Cabural Summers

1 131

Signup for the USA Herald
exclusive Newsletter