Financial Investigations February 12, 2022
Bitcoin Bandits Arrested $3.6 Billion in Stolen Crypto Seized
A husband-and-wife team, now known as the Bitcoin Bandits, was arrested on Tuesday.…
By Jackie AllenJuly 27, 2026
Financial Investigations February 12, 2022
A husband-and-wife team, now known as the Bitcoin Bandits, was arrested on Tuesday.…
By Jackie Allen
Financial Investigations January 7, 2022
The U.S. Securities and Exchange Commission (SEC) has charged the Australian entrepreneur…
By Rochdi Rais
Financial Investigations January 4, 2022
Investors in the South Africa-based Africrypt are seeking the arrest of Raees…
By Jackie Allen
Financial Investigations December 21, 2021
🚨 11/20/24 🚨 False DMCA Takedown Attempt: John Monarch previously submitted a false DMCA…
By Rochdi RaisAccording to a Bloomberg report, a code was discovered in a beta…
By Rochdi RaisApplebee’s sold its first non-fungible token Monday — an image of a…
By Rochdi RaisGala Games, a blockchain-gaming platform, and crypto investment firm C2 Ventures have…
By Rochdi RaisInfinite Assets (InfiniteWorld), a Metaverse infrastructure platform is going public. The company…
By Rochdi RaisRich Bernstein — an institutional investor hall of famer — is a…
By Rochdi RaisBillionaire Mark Cuban is among the bullish celebrities of cryptocurrencies and the…
By Rochdi RaisThe courtroom drama unfolds as the 37th day of Donald Trump’s civil fraud trial in New York commences. Today’s proceedings are set to feature the seventh expert witness, bringing insights…
By Rochdi RaisIn a move akin to David triumphing over Goliath, Ohio has struck a groundbreaking $110 million settlement with…
By Rihem AkkoucheIn an unfolding saga reminiscent of a corporate thriller, a former Sprint subcontractor, Unimax Communications LLC, is hurling…
By Rihem AkkoucheIn a riveting turn of events, a Berkshire Hathaway-owned developer finds itself in the throes of a federal…
By Rihem AkkoucheIn a recent development that sounds like a twist in a high-stakes financial thriller, a Delaware bankruptcy court…
By Rihem AkkoucheIn a gripping legal drama unfolding in Seattle’s federal court, POC USA LLC, a Utah-based manufacturer of skiing…
By Rihem AkkoucheIn the serene settings of New Jersey’s Trump National Golf Club Bedminster, a storm has been brewing. Alice…
By Rihem AkkoucheIn a high-stakes maneuver, Elliott Investment Management disclosed on Wednesday its acquisition of a colossal $1 billion stake…
By Rihem AkkoucheIn an epic twist in the tech world, Oracle has turned to a Nevada federal court with a…
By Rihem AkkoucheIn a dramatic escalation of scrutiny, a leading Republican senator has thrown down the gauntlet at the Federal…
By Rihem AkkoucheIn a high-stakes shuffle, Mark Cuban has passed the torch of the Dallas Mavericks, a crown jewel of…
By Rihem Akkouche