Financial Investigations January 13, 2021
Approximately $140B worth of Bitcoin lost or inaccessible to owners
There are 18.5 million Bitcoin (BTC) in existence and one-fifth or 20 percent of that number, approximately worth $140 billion,…
Financial Investigations January 11, 2021
Parler files lawsuit to stop Amazon from shutting down its life support
Parler sued Amazon Web Services (AWS), a subsidiary of Amazon.com (NASDAQ: AMZN) on Monday following the suspension of its web…
Financial Investigations January 8, 2021
Ripple CEO addresses SEC lawsuit, alleges Tetragon of exploitation
Ripple CEO Brad Garlinghouse answered questions regarding the SEC’s lawsuit against the company on Twitter. He addressed five key areas…
Financial Investigations January 8, 2021
Deutsche Bank to pay $130 million to settle corruption and fraud charges
Deutsche Bank agreed to pay more than $130 million to settle the U.S. government’s allegations that it engaged in corrupt…
Business
January 7, 2021
Elon Musk surpasses Jeff Bezos as the richest person in the world
Elon Musk, the genius behind Tesla (NASDAQ: TSLA) , SpaceX, and other multi-million dollar companies, replaced Amazon founder Jeff Bezos as the richest person in…
By – Rochdi Rais
Business
January 5, 2021
Tetragon files lawsuit to force Ripple redeem Series C preferred stock
Problems keep piling up on Ripple since the U.S. Securities and Exchange Commission (SEC) filed a lawsuit against it last month. The SEC lawsuit caused huge…
By – Rochdi Rais
Business
January 5, 2021
Billionaire Jack Ma Reportedly Not Missing, Just Avoiding Public Limelight; Alibaba Shares Jump
Jack Ma, the popular Chinese tech billionaire and co-founder of Alibaba Group Holding Ltd (NYSE: BABA) is reportedly just avoiding public appearances and is not…
By – Marivic Cabural Summers
Business
January 3, 2021
Alibaba co-founder Jack Ma vanishes after criticizing Chinese government
Alibaba co-founder Jack Ma suddenly disappeared from public view after criticizing the Chinese government. Many are asking where is the popular and outspoken tech billionaire?…
By – Rochdi Rais
Business
January 2, 2021
Why Warren Buffet Will Never Invest in Bitcoin Despite its Rapid Surge
Billionaire investor Warren Buffett has been very vocal that he doesn’t like Bitcoin (BTC), which currently attracting some billionaires and institutional investors. The cryptocurrency surged…
By – Rochdi Rais
America
January 1, 2021
Bitcoin continues to rally, breaks new record of $29,500
Bitcoin (BTC) has been hitting all-time high-records in December 2020. The cryptocurrency’s rallying streak continues, reaching a new record of $29,500 on the first day…
By – Rochdi Rais
Financial Investigations
October 23, 2023
Texas Bar Service Subscription Rules : Legal Twist
The landscape of legal services in Texas is about to undergo a dramatic transformation as the Texas Bar’s Professional Ethics Committee introduces a groundbreaking set of guidelines for law firms…
By – Rihem AkkoucheLatest news
Financial Investigations
October 23, 2023
Vista Equity $4B Deal for EngageSmart
In a stunning development, private equity juggernaut Vista Equity Partners has unveiled a jaw-dropping $4 billion deal to…
By Rihem Akkouche
Financial Investigations
October 23, 2023
Goldman Sachs $4B Infrastructure Fund
Goldman Sachs Asset Management has achieved a resounding success, securing a staggering $4 billion in commitments for its…
By Rihem Akkouche
Financial Investigations
October 23, 2023
Breaking: Indivior Ends Legal Battle With $385 Million Settlement
In a legal saga filled with twists and turns, drugmaker Indivior Inc. has unveiled a staggering $385 million…
By Rochdi Rais
Financial Investigations
October 23, 2023
Nigeria’s $11B Arbitration Award Shattered Amidst Fraud Revelations
In a sensational turn of events, a London judge has delivered a stunning blow to a colossal arbitration…
By Rochdi Rais
Financial Investigations
October 22, 2023
Chip Restrictions Due to Concern Chinese Military uses Semiconductor Advancements
In a move aimed to curb China’s rapid progress in the semiconductor industry, the United States has initiated…
By Jackie Allen
Financial Investigations
October 20, 2023
Theme In Parity Rule Comments : Federal Health Plan Regulations Amid Calls for Clarity
In a dramatic showdown of voices, proposed federal regulations seeking to expand mental health coverage within employer health…
By Rihem Akkouche
Financial Investigations
October 20, 2023
Maryland Judge Shot Dead: Suspect at Large
In a shocking and tragic incident, Maryland Circuit Court Judge Andrew Wilkinson met a violent end on Thursday…
By Rihem Akkouche
Financial Investigations
October 20, 2023
White House Seeks $106B Security Funding
In a riveting move, the White House has presented Congress with a resounding call for nearly $106 billion…
By Rihem Akkouche
Financial Investigations
October 20, 2023
Abivax $236M US IPO : Resilient Amidst Legal Guidance
In a thrilling turn of events, the Paris-based biotechnology firm Abivax SA defied market perplexity as it successfully…
By Rihem Akkouche
Financial Investigations
October 20, 2023
European Commission Pharma Cartel Fine
In a groundbreaking move, the European Commission has wielded its regulatory hammer, slapping five pharmaceutical giants with a…
By Rihem AkkouchePopular News
Financial Investigations
February 21, 2023
Investigative Journalist Samuel Lopez Reports on Recent Developments in Bad Faith Claims and Insurance Law
Financial Investigations
March 17, 2023
Exposing Insurance Carriers’ Bad Faith Practices: How Florida Aims to Protect Policyholders
Financial Investigations
June 13, 2024
California’s New Insurance Mandate for Wildfire Zones: A Lifeline for Homeowners
Financial Investigations
December 28, 2024
Three Transgender Plaintiffs Sue Aetna for Denying Coverage of Gender-Affirming Facial Reconstruction
Financial Investigations
November 6, 2024
Trump’s Legal Battles Fade as Presidential Return Changes the Game
Financial Investigations
April 25, 2024