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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 affiliate fintech company, Ant Group on Thursday. Market observers perceived the move…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
Latest news
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 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 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 Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
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 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 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 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 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 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 December 22, 2020
SEC suing Ripple over XRP sale; is the cryptocurrency a security?

Ripple CEO Brad Garlinghouse said Monday that the U.S. Securities and Exchange Commission (SEC) will be filing a…

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 December 21, 2020
SEC charges Decision Diagnostics, CEO Keith Berman with fraud over COVID-19 blood testing device

Decision Diagnostics Corp., a biotechnology company based in California, and its CEO Keith Berman, are facing fraud charges…

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 December 20, 2020
Elon Musk’s twitter account hacked? Dogecoin jumps 20% after his tweet

The Dogecoin cryptocurrency hit a 20% increase on Sunday. Following a tweet by  Elon Musk. The billionaire businessman’s…

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 December 19, 2020
Russian BTC-e operator Alexander Vinnik appeals 5-year prison sentence in Paris

The defense team of Alexander Vinnik, the Russian founder and operator of the now-defunct BTC-e cryptocurrency exchange who was…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
Financial Investigations December 19, 2020
U.S. Treasury pushes stronger rules on crypto wallet to deter criminals; Opposition mounts

The U.S. Treasury Department is pushing for new rules that seek to make convertible cryptocurrencies like bitcoin less attractive…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.

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