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Financial Investigations February 16, 2018

John Monarch, CEO of Shipchain, Sued for Alleged Bitcoin Cryptocurrency Scheme

DMCA Update:  It has come to the attention of the USA Herald that John Monarch has submitted multiple DMCA takedowns in an attempt to suppress this article.   John Monarch does…

By – Rochdi Rais
Latest news
Financial Investigations February 8, 2018
Behind the SEC’s Moves On ICOs

One of the biggest challenges we face in our times is that technology and marketing move much faster…

By Paul Denlinger
Financial Investigations February 2, 2018
Bitcoin Falls below $8,000 as Investors Worry about Regulatory Crackdown

Bitcoin and other cryptocurrencies suffered a steep decline as investors continue to worry about regulatory crackdown worldwide. The…

By Marivic Cabural Summers
Financial Investigations January 30, 2018
Bitcoin Plummets below $10K amid Broad Weakness in Cryptocurrency Market

Bitcoin plummeted below $10,000 amid the broad weakness in the cryptocurrency market on Monday. Other digital currencies including…

By Marivic Cabural Summers
Financial Investigations January 22, 2018
Cryptocurrency Investors Could Be Targeted by North Korea

If you’re a cryptocurrency investor, you already have the right to be concerned about the market, growing regulations,…

By Robin Bull
Financial Investigations January 19, 2018
BREAKING NEWS: Feds File Two Fraud Cases Against Bitcoin Traders

Right behind the death of BitConnect, the major drop in value of Ripple, and the devaluation of cryptocurrency,…

By Robin Bull
Financial Investigations January 19, 2018
Bitcoin Fraud: CFTC Charges Two Individuals for Swindling Investors

The U.S. Commodity Futures Trading Commission (CFTC) filed charges against two people and their companies involved in bitcoin…

By Marivic Cabural Summers
Financial Investigations January 19, 2018
South Korea Investigating Cryptocurrency Insider Trading

The financial regulator in South Korea is investigating its staff involved in cryptocurrency insider trading. Last week, the…

By Marivic Cabural Summers
Financial Investigations January 18, 2018
The Cryptocurrency Con: Cryptocurrency Companies Accused of Scamming Consumers

Bitcoin, the most well-known cryptocurrency, shocked the nation as it lost almost 50% of its value on January…

By Robin Bull
Financial Investigations January 13, 2018
The Mounting Plight of Credit Card Debt

As documented by USA Today, American credit card debt has reached astronomically alarming rates. The Current State of…

By Gabrielle Seunagal
Financial Investigations January 11, 2018
WAGE THEFT: Owner of Six Care Homes Busted for Paying Caregivers Less than $3 per Hour

The California Labor Commissioner’s Office busted the owner of six care homes for wage theft and other labor…

By Catherine Davis

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