FOLLOW US

Fri

June 19, 2026

  • Home
  • Financial Investigations

Financial Investigations

arrowleft
right
Google Ads Here
robinhood app
Financial Investigations July 1, 2021

Robinhood IPO: Free-trader pioneer has assets of $80 Billion

In what may be the most high-profile initial public offering this year, Robinhood Markets, Inc. filed an IPO on Thursday.  Its rapid growth is due to the free-trader approach that…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Latest news
Financial Investigations July 1, 2021
Trump Organization Indicted on Tax Crimes

Since former President Trump left the White House, a lot of investigations have taken place into his businesses.…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
Financial Investigations June 16, 2021
Chief Financial Officers Warn of New Economic Problems

The U.S. economy remains in the middle of a comeback from 2020 shutdowns. Even with stay-at-home orders gone…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
Financial Investigations June 16, 2021
US Father and son plead guilty in Japan for helping Ghosn escape

An American father and son have admitted to a Japanese court their role in helping Carlos Ghosn escape…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Financial Investigations June 13, 2021
Fans Celebrate Superman Day 2021 With Action Comics #1035

2021 marks 8 years that Action Comics has been celebrating Superman Day. The Comicbook maker is sharing more…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Financial Investigations June 13, 2021
Restaurant Prices Expected to Rise Amid Nationwide Inflation

Inflation is at an all-time high in the United States. This comes as a result of the Federal…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
Financial Investigations June 10, 2021
Extra Unemployment Benefits Ending in 25 States

In the most recent weeks, debates regarding the ties between labor shortages and unemployment benefits have raged on.…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
Financial Investigations June 10, 2021
U.S. Recovers half of the Colonial Pipeline Bitcoin Ransom from DarkSide Hackers

Department of Justice (DOJ) claims it has recovered $2.3 million in bitcoin of the $4.4 million ransom Colonial…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Financial Investigations April 26, 2021
Thodex Turkish crypto exchange boss on-the-run, Interpol issues Red Notice for Arrest 

The 27-year-old founder of Thodex, the first crypto exchange in Turkey, disappeared last week. There is widespread speculation…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Financial Investigations April 22, 2021
Yellowstone Capital to pay $9.8M to settle FTC lawsuit alleging it overcharged small businesses

Yellowstone Capital reached a settlement agreement with the Federal Trade Commission (FTC) in connection with the regulator’s allegations…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Financial Investigations April 10, 2021
CFTC wins $32 million judgment against Circle Society, its owner David Gilbert Saffron for committing cryptocurrency fraud

The Commodity Futures Trading Commission (CFTC) won its case against Circle Society, its owner David Gilbert Saffron for…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Popular News
Financial Investigations June 18, 2026
Close-up of a gold Bitcoin token with the BTC symbol and circuit-like engravings, coins blurred in the background.
Financial Investigations June 15, 2026
ZCash Security Scare Raises Questions About AI-Powered Cryptocurrency Exploits
Aerial view of a large fireball explosion on the ground, with a green tarp-covered object nearby and trees along the edge; UNCLASSIFIED banner at the top.
Financial Investigations June 14, 2026
Tren The Aragua Reportedly Killed: Kinetic Diplomacy and the Death of a Transnational Criminal Architect
Man with a backpack walks across a surface printed with large numbers and the words resembling 'submission fee', suggesting costs or fees.
Financial Investigations June 11, 2026
Higher Education System Failure As Elite Universities Push Annual Student Costs Beyond The One Hundred Thousand Dollar Threshold
Man in suit speaking into a microphone while gesturing with an open hand, as if making a point during a discussion
Financial Investigations June 11, 2026
The Reckoning Of Government Secrets As Whistleblower Unmasks Billions In Illicit Spending Hiding Non Human Intelligence From Congress
Close-up of a blue Social Security card overlaid on U.S. Treasury documents.
Financial Investigations June 9, 2026
Millions Face Payment Uncertainty as Social Security Staggers Toward Breaking Point

1 … 136

Signup for the USA Herald
exclusive Newsletter