FOLLOW US

  • facebook
  • twitter
Tue

March 24, 2026

  • Home
  • Financial Investigations
arrowleft
right
Google Ads Here
Financial Investigations January 13, 2021

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 Rais
Latest news
Financial Investigations January 13, 2021
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 Dulfo
Financial Investigations January 13, 2021
Approximately $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 Rais
Financial Investigations January 11, 2021
Parler 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 Rais
Financial Investigations January 8, 2021
Ripple 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 Rais
Financial Investigations January 8, 2021
Deutsche 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 Summers
Financial Investigations January 7, 2021
Elon 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 Rais
Financial Investigations January 5, 2021
Tetragon 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 Rais
Financial Investigations January 5, 2021
Billionaire 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 Summers
Financial Investigations January 3, 2021
Alibaba 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 Rais
Financial Investigations January 2, 2021
Why 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

1 131

Signup for the USA Herald
exclusive Newsletter