FOLLOW US

  • facebook
  • twitter
Tue

March 24, 2026

  • Home
  • Financial Investigations
arrowleft
right
Google Ads Here
Financial Investigations February 5, 2021

German Prosecutors Seize $60 Million Worth of Bitcoin, Can’t Access Private Keys

German authorities seized over $60 million worth of Bitcoin (BTC) from a fraudster. However, the Bitcoin fraudster refused to give them the password to open the private keys. The fraudster…

By – Rochdi Rais
Latest news
Financial Investigations February 5, 2021
Dogecoin Price Soars 50%, Elon Musk’s Tweet is the Reason

Elon Musk, the richest man in the world pushed Dogecoin price 50% higher. Billionaire and CEO of Tesla…

By Rochdi Rais
Financial Investigations February 4, 2021
Ponzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding $1.7B from 17,000 Investors

The Securities and Exchange Commission (SEC) filed a lawsuit against GPB Capital and its CEO and owner, David…

By Marivic Cabural Summers
Financial Investigations February 4, 2021
Reddit Trader Who Led the GameStop (GME) Rally Lost $13 Million in a Day

Keith Gill, the Reddit trader who led the GameStop (NASDAQ: GME) rally just lost $13 million on Tuesday,…

By Rochdi Rais
Financial Investigations February 4, 2021
FTC to Send $4.7M Refunds to Victims of Digital Altitude Business Coaching Scheme

The Federal Trade Commission (FTC) announced that it is sending refunds totaling $4.7 million to the victims of…

By Marivic Cabural Summers
Financial Investigations February 4, 2021
Ruffer Investment Management Profited $750 million from Bitcoin in Two Months

Ruffer Investment Management made over $750 million in profits from its investment in Bitcoin (BTC). The London-based financial…

By Rochdi Rais
Financial Investigations February 3, 2021
Guggenheim CIO says Bitcoin could reach $600,000 in long run

Scott Minerd CIO of Guggenheim said Wednesday that $400,000 to $600,000 is a reasonable price for Bitcoin (BTC).…

By Rochdi Rais
Financial Investigations February 3, 2021
Amazon to Pay $61.7M to Settle FTC Complaint that it Kept Tips for Flex Drivers

Amazon.com, Inc. (NASDAQ: AMZN) agreed to pay more than $61.7 million to settle a complaint filed by the…

By Marivic Cabural Summers
Financial Investigations February 3, 2021
Robinhood down to 1 star on Play Store, eases GME trading

Robinhood has had a tough week after it restricted trading in GameStop (NASDAQ: GME) amid high volatile times.…

By Rochdi Rais
Financial Investigations February 3, 2021
XRP hits highest level since lawsuit — Redditers led the rally

XRP jumped 56% to reach $0.50944 — hitting its highest level since December 22. The price surge followed…

By Rochdi Rais
Financial Investigations February 2, 2021
SEC Charges Individuals Behind Fraudulent Start Options Crypto Trading Platform, Bitcoiin2Gen (B2G) Tokens

The Securities and Exchange Commission (SEC) filed a lawsuit against three individuals behind the fraudulent Stock Options cryptocurrency…

By Marivic Cabural Summers

1 131

Signup for the USA Herald
exclusive Newsletter