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Financial Investigations January 1, 2021

Bitcoin continues to rally, breaks new record of $29,500

Bitcoin (BTC) has been hitting all-time high-records in December 2020. The cryptocurrency’s rallying streak continues, reaching a new record of $29,500 on the first day of 2021. Since the BTC…

By – Rochdi Rais
Latest news
Financial Investigations December 30, 2020
SEC charges Virgil Capital and its 23 years old CEO Stefan Qin with fraud

The Securities and Exchange Commission (SEC) filed an emergency enforcement action against Virgil Capital LLC, its affiliated companies,…

By Rochdi Rais
Financial Investigations December 30, 2020
SEC vs. Ripple: Pretrial Set for February; Company relocating to Japan

The pretrial of the lawsuit against Ripple by the Securities and Exchange Commission (SEC) is set for Feb.…

By Rochdi Rais
Financial Investigations December 29, 2020
Coinbase to suspend Ripple (XRP) trading following SEC lawsuit

Coinbase, a digital currency exchange based in California, is suspending the global trading of Ripple (XRP) next month.…

By Rochdi Rais
Financial Investigations December 25, 2020
Bitcoin reaches $320,000 on Livecoin, Russian crypto exchange hacked

Bitcoin price skyrocketed to $320,000 on Thursday on the Russian cryptocurrency exchange platform. However, the price is fake…

By Rochdi Rais
Financial Investigations December 25, 2020
China targeting Jack Ma’s Alibaba with anti-monopoly probe

China launched an investigation into Alibaba and has called for a high-level meeting over financial regulations with its…

By Dee Dulfo
Financial Investigations December 25, 2020
Bitcoin reaches $24,667, hitting all-time high record

Bitcoin (BTC) has broken an all-time high new record on December 25 when it reached the $24,667 mark.…

By Rochdi Rais
Financial Investigations December 25, 2020
Ripple investors could suffer multi-billion dollar losses due to SEC lawsuit

Joseph Grundfest, a former commissioner of the U.S. Securities and Exchange Commission (SEC), criticized the agency’s move to…

By Dee Dulfo
Financial Investigations December 24, 2020
FBI PIN warns that ransomware attackers are calling to threaten their victims

DoppelPaymer ransomware victims are receiving phone calls from the hackers after their systems are infected by the malware…

By Jackie Allen
Financial Investigations December 23, 2020
Ripple (XRP) plunges after SEC files charges over its alleged $1.38B unregistered ICO

Ripple (XRP) suffered a steep decline, losing over one-third of its value after the Securities and Exchange Commission…

By Marivic Cabural Summers
Financial Investigations December 23, 2020
Elon Musk says Apple car battery design is “strange” and “electrochemically impossible”

Elon Musk tweeted on Tuesday that he wanted to sell Tesla to Apple when the Model 3 program…

By Rochdi Rais

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