March 13, 2026
Financial Investigations March 1, 2021
Citi, a New York-based financial service company in a report that Bitcoin (BTC) could become the next “massive transformation” in…
Financial Investigations February 28, 2021
Days after the Texas Uri winter storm, the state’s electricity market was hit by severe economic consequences. The Electric Reliability…
Financial Investigations February 24, 2021
Few hours after Elon Musk CEO of Tesla disrupted the Bitcoin (BTC) rally with the “seem high” tweet, Tesla (NASDAQ:…
Financial Investigations February 17, 2021
MicroStrategy is showcasing more interest in buying Bitcoin (BTC) as the digital token continues to break new records. The software…
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 money…
By – Rochdi Rais
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 followed…
By – Rochdi Rais
After struggling for one month, Bitcoin (BTC) has finally soared to a new all-time high. The largest cryptocurrency reached $44,000 on Monday — when Tesla…
By – Rochdi Rais
The CEO of Merida Group, a health care company operating dozens of hospice, nursing homes, and group homes in Texas, was sentenced to 15 years…
By – Marivic Cabural Summers
German authorities seized over $60 million worth of Bitcoin (BTC) from a fraudster. However, the Bitcoin fraudster refused to give them the password to open…
By – Rochdi Rais
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…
By – Rochdi Rais
In a groundbreaking decision that sent shockwaves through the gaming industry, the Massachusetts Supreme Judicial Court ruled that a $19 million handshake agreement related to the sale of land intended…
By – Rihem AkkoucheIn a courtroom drama that had spectators on the edge of their seats, Najeeb Khan, the former owner…
By Rihem AkkoucheIn a legal saga reminiscent of a high-stakes poker game, a lawsuit involving a Texas-based cannabis firm, RefineX…
By Rihem AkkoucheIn a thrilling strategic maneuver, Currys PLC has announced its plans to offload its retail businesses in Greece…
By Rihem AkkoucheWashington, D.C. – In a groundbreaking move, the Biden administration has unveiled a massive $653 million investment to…
By Rihem AkkoucheIn a high-stakes legal showdown, a Stoli Group subsidiary, SPI Spirits, and its billionaire owner Yuri Shefler, are…
By Rihem AkkoucheIn a landmark development, ride-hailing giants Uber and Lyft have agreed to pay a staggering $328 million to…
By Rihem AkkoucheA former Rockwell Automation Inc. employee, Mark Berube, is seeking approval from a Wisconsin federal court for a…
By Rihem AkkoucheSchneider Electric has electrified the legal arena by filing a lawsuit against IT distributor Ortus UK Ltd., accusing…
By Rihem AkkoucheSix Flags Entertainment Corp. and Cedar Fair Entertainment Co. have unveiled a groundbreaking all-stock merger agreement worth a…
By Rihem AkkoucheIn a sensational twist, a former U.S. Air Force contractor has entered a guilty plea in a Virginia…
By Rihem Akkouche
