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August 2, 2026

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Elon Musk holding a phone, with a dogecoin wallpaper in the background
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 (NASDAQ: TSLA) broke his promise of quitting Twitter for a while and…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
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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 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 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 Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
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 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 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 Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
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 Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
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 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 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 Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
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 Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
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 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 February 1, 2021
Robinhood CEO explains trading restrictions to Elon Musk, says its not his fault

Robinhood restricted trading in several growing stocks, including GameStop (NASDAQ: GME) and AMC on Thursday. CEO of Tesla…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
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Financial Investigations July 30, 2026
AI-Assisted Pro Se Litigant Faces Off in Georgia Courtroom as Landmark Business Dispute Goes to Trial
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Financial Investigations July 30, 2026
Defense Lawyers Warned: Use AI or Risk Falling Behind Prosecutors—But One Mistake Could Jeopardize a Client’s Case
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Financial Investigations July 30, 2026
Could Diddy Still Cooperate? Federal Law Leaves the Door Open Even After Sentencing
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Financial Investigations July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
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Financial Investigations July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
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Financial Investigations July 17, 2026
Trump Aide’s Kalshi Bets Expose Insider Problem

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