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Financial Investigations

Ether vs Bitcoin
Business ı By Rochdi Rais - November 8, 2021

USA Herald

7 Altcoins that Will Soar In Price Following Bitcoin Bullish Run

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Amazon delivery driver
Business ı By Marivic Cabural Summers - November 5, 2021

USA Herald

Amazon Flex drivers to receive reimbursements for tips illegally withheld by e-commerce giant

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Ponzi Scheme Operator William Neil Doc Gallagher
Business ı By Marivic Cabural Summers - November 4, 2021

USA Herald

Radio host William Neil “Doc” Gallagher gets 3 life sentences for Ponzi scheme that bilked senior citizens

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JPMorgan
And More ı By Rochdi Rais - November 4, 2021

USA Herald

JPMorgan says Bitcoin could reach $146,000 in the Long-Term

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Facebook by Nghia Nguyen on Unsplash - Australian news
Business ı By Rochdi Rais - November 2, 2021

USA Herald

Facebook Puts An End to Its Facial Recognition System Following Backlash

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Anubis
A Crypto Project Raises $60 Million and Loses It Overnight...
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Bitcoin cybercriminal

Financial Investigations October 31, 2021

Coinbase user loses $11.6 Million of Bitcoin Following a Notification...

A Coinbase user has lost $11.6 million worth of Bitcoin in a…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
next Dodgecoin

Financial Investigations October 31, 2021

EverGrow Beats All Crypto Records, may be the next Dogecoin!

A crypto project launched last month. And according to Bitcoinist, it is…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
USA Herald

Financial Investigations October 29, 2021

GOP Rips Biden Over Plan to Have IRS Watch Private...

President Biden’s so-called Build Back Better agenda is running into one challenge…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
Ponzi scheme

Financial Investigations October 29, 2021

SEC sued BNZ One Capital and its co-founders for operating...

The Securities and Exchange Commission (SEC) filed a lawsuit against BNZ One…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Akazoo settles fraud charges
Business October 27, 2021
Music streaming company Akazoo to pay...

Akazoo S.A., a purpoted music streaming company based in Greece, agreed to…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
world’s richest man
America October 27, 2021
Elon Musk world’s richest person may...

If Elon Musk and Jeff Bezos were competing for the title of…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
debt forgiveness-FTC-online trading academy
Business October 22, 2021
FTC orders Online Trading Academy payment...

The Federal Trade Commission (FTC) announced that the funder and servicer of…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
FTC-lawsuit-Kochava-geolocation data
Financial Investigations October 22, 2021
GigaTrust founder Robert Bernardi, other to...

Robert Bernardi, the founder and former CEO of GigaMedia Access Corporation doing…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Credit Suisse
Financial Investigations October 21, 2021
Credit Suisse to pay $475 million...

Credit Suisse Group AG (NYSE: CS) agreed to pay $475 million to…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Rescue,Helicopter,In,Mission,Sea,Rescue,.
America October 20, 2021
Republicans, Banking Institutions Slam Biden’s Proposal...

The Biden administration is trying to sell a falsehood to the American…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
SolarJuice Raises Range For $45M
Financial Investigations November 28, 2023

SolarJuice Raises Range For $45M US IPO

In an audacious move akin to a sunburst illuminating the solar sector, Australian titan SolarJuice Co. Ltd. — a burgeoning offshoot of SPI Energy Co. Ltd. — dramatically upped its…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Latest news
Financial Investigations November 28, 2023
Citrix Barred From Discussing OT Deal Terms

In a dramatic turn of events, a North Carolina federal courtroom became the stage for a legal showdown.…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 28, 2023
Bristol Myers $2.3B Avidity Cardio Partnership

In a move akin to a grandmaster’s strategic chess play, Bristol Myers Squibb has forged a colossal research…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 28, 2023
BofA Hit With $12M CFPB Fine

In a dramatic unfolding of events reminiscent of a regulatory David and Goliath, the Consumer Financial Protection Bureau…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 28, 2023
South Africa Seeks Immunity Over Salvage Claim

In a captivating legal drama unfolding in Britain’s highest court, South Africa asserts its immunity against a claim…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 27, 2023
Inside the Walls: Sam Bankman-Fried Update

In the fast-paced world of cryptocurrencies, where fortunes are made and lost in the blink of an eye,…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Financial Investigations November 27, 2023
Roderick Linton & Belfance False Doc In Shareholders Fight

In an unfolding legal drama, Plextrusions Inc., a renowned vinyl decking enterprise, finds itself at the heart of…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 27, 2023
Beard Energy Transition Tie-Up With Solar Biz

In a striking turn of events, the corporate landscape witnessed a seismic shift as Beard Energy Transition Acquisition…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 27, 2023
L3Harris Aviation Unit Sale: High-Flying Deal

In a high-stakes maneuver reminiscent of a precision airshow, defense titan L3Harris Technologies, counseled by the expert team…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 27, 2023
Ohio Panel Disqualification Reversal

In a dramatic twist echoing the thrill of a courtroom drama, an Ohio appellate court has unleashed a…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 27, 2023
MoreMarrone Settles DuPont Fee Spat With Co-Counsel

In a dramatic turn of events reminiscent of a high-stakes poker game, two legal titans, MoreMarrone LLC and…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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