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tv UU Financial Investigations Archives – USA Herald
47.2 F
New York
Thursday, April 22, 2021
Crypto Crime skyrocketed in 2020

Crypto Crimes: A Growing Target of Hacker Gangs in 2020

The USA Herald reported on a Federal indictment unsealed in February. The indictment was filed against members of the “Lazarus Group,” a North Korean...
AT&T

SEC Sues AT&T over Selective Disclosure of Material Information to Wall Street Analysts

The Securities and Exchange Commission (SEC) filed a lawsuit against AT&T Inc. (NYSE: T) and three of its executives for allegedly violating its regulation...
securities fraud, swedish cryptocurrency fraudster pleads guilty

Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to Securities Fraud

Roger Nils-Jonas Karlsson, a Swedish cryptocurrency fraudster, pleaded guilty to securities fraud, wire fraud, and money laundering charges filed against him by the United...
FTC-shuts down-robocalls-charity telefunding scam-

FTC Shuts Down A Massive Charity Telefunding Scam Operation

The Federal Trade Commission (FTC) together with 38 states and the District of Columbia (D.C.) shut down Associated Community Services (ACS), the operator of...
Citi Bank

Citi says Bitcoin could Replace the Mainstream Financial System, or it Will Disappear

Citi, a New York-based financial service company in a report that Bitcoin (BTC) could become the next "massive transformation" in the finance industry. The...
Texas Electricity Market

Texas Power Market is $2.1 Billion Short Following the Energy Crisis

Days after the Texas Uri winter storm, the state’s electricity market was hit by severe economic consequences. The Electric Reliability Council of Texas (ERCOT)...
Daniel Ives, an analyst at Wedbush

Tesla Stock is now Tied to the Value of Bitcoin, says Wedbush Analyst

Few hours after Elon Musk CEO of Tesla disrupted the Bitcoin (BTC) rally with the “seem high” tweet, Tesla (NASDAQ: TSLA) stock plunged 15%...
MicroStrategy

MicroStrategy Lifts its Debt Offering to $900 Million, to Buy Bitcoin

MicroStrategy is showcasing more interest in buying Bitcoin (BTC) as the digital token continues to break new records. The software technology company’s debt offering...
CEO of Citigroup Michael Corbat

Citigroup loses case for retrieving $500 million, it mistakenly wired it to Revlon

Citigroup Inc, multi-national American investment bank had lost a legal battle to recover more than $500 million. The investment bank had mistakenly wired the...
Tower Bridge, London, United Kingdom U.K.

United Kingdom Suffers Worst Annual Contraction Since Year 1709

The United Kingdom economy shrank by 9.9% in 2020 — the U.K's worst annual slump since the Great Frost of 1709. The economic contraction...

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Pence Slams Southern Border Crisis in Scathing Op-ed

Earlier this week, the state of Arizona declared a national emergency. Governor Ducey sent the National Guard to the border due to the crisis...