- Home
- Financial Investigations
Mastermind behind “GemCoin” crypto scheme sentenced to 10 years in prison
The mastermind behind the “epic proportions” GemCoin crypto scheme has been sentenced to 10 years in federal prison, according to the U.S. Attorney’s Office for the Central District of California. …
By – Rochdi RaisLatest news
Boeing’s Insitu to pay $25M to settle U.S. complaint over parts for military drones
Boeing-owned drone maker Insitu Inc. agreed to pay $25 million to settle allegations that it used recycled parts…
By Dee DulfoApproximately $140B worth of Bitcoin lost or inaccessible to owners
There are 18.5 million Bitcoin (BTC) in existence and one-fifth or 20 percent of that number, approximately worth…
By Rochdi RaisParler files lawsuit to stop Amazon from shutting down its life support
Parler sued Amazon Web Services (AWS), a subsidiary of Amazon.com (NASDAQ: AMZN) on Monday following the suspension of…
By Rochdi RaisRipple CEO addresses SEC lawsuit, alleges Tetragon of exploitation
Ripple CEO Brad Garlinghouse answered questions regarding the SEC’s lawsuit against the company on Twitter. He addressed five…
By Rochdi RaisDeutsche Bank to pay $130 million to settle corruption and fraud charges
Deutsche Bank agreed to pay more than $130 million to settle the U.S. government’s allegations that it engaged…
By Marivic Cabural SummersElon Musk surpasses Jeff Bezos as the richest person in the world
Elon Musk, the genius behind Tesla (NASDAQ: TSLA) , SpaceX, and other multi-million dollar companies, replaced Amazon founder…
By Rochdi RaisTetragon files lawsuit to force Ripple redeem Series C preferred stock
Problems keep piling up on Ripple since the U.S. Securities and Exchange Commission (SEC) filed a lawsuit against…
By Rochdi RaisBillionaire Jack Ma Reportedly Not Missing, Just Avoiding Public Limelight; Alibaba Shares Jump
Jack Ma, the popular Chinese tech billionaire and co-founder of Alibaba Group Holding Ltd (NYSE: BABA) is reportedly…
By Marivic Cabural SummersAlibaba co-founder Jack Ma vanishes after criticizing Chinese government
Alibaba co-founder Jack Ma suddenly disappeared from public view after criticizing the Chinese government. Many are asking where…
By Rochdi RaisWhy Warren Buffet Will Never Invest in Bitcoin Despite its Rapid Surge
Billionaire investor Warren Buffett has been very vocal that he doesn’t like Bitcoin (BTC), which currently attracting some…
By Rochdi Rais