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…
By Rochdi RaisJuly 26, 2026
Financial Investigations January 8, 2021
Ripple CEO Brad Garlinghouse answered questions regarding the SEC’s lawsuit against the…
By Rochdi Rais
Financial Investigations January 8, 2021
Deutsche Bank agreed to pay more than $130 million to settle the…
By Marivic Cabural Summers
Financial Investigations January 7, 2021
Elon Musk, the genius behind Tesla (NASDAQ: TSLA) , SpaceX, and other…
By Rochdi Rais
Financial Investigations January 5, 2021
Problems keep piling up on Ripple since the U.S. Securities and Exchange…
By Rochdi RaisJack Ma, the popular Chinese tech billionaire and co-founder of Alibaba Group…
By Marivic Cabural SummersAlibaba co-founder Jack Ma suddenly disappeared from public view after criticizing the…
By Rochdi RaisBillionaire investor Warren Buffett has been very vocal that he doesn’t like…
By Rochdi RaisBitcoin (BTC) has been hitting all-time high-records in December 2020. The cryptocurrency’s…
By Rochdi RaisThe Securities and Exchange Commission (SEC) filed an emergency enforcement action against…
By Rochdi RaisThe pretrial of the lawsuit against Ripple by the Securities and Exchange…
By Rochdi RaisIn a power play echoing across Texas, TotalEnergies SE has inked a deal to acquire three cutting-edge power plants for a whopping $635 million. The energy behemoth is set to…
By Rihem AkkoucheIn a city known for its glitz and glamour, the Las Vegas Sphere, a technological marvel was unveiled…
By Jackie AllenNew York City Mayor Eric Adams finds himself under the microscope of a federal investigation into political fundraising…
By Jackie AllenIn a courtroom drama reminiscent of high-stakes legal thrillers, a New York federal judge has given the green…
By Rihem AkkoucheIn a strategic leap, Swedish private equity titan EQT unveils a daring $1.37 billion maneuver to delist Japan’s…
By Rihem AkkoucheIn a stunning development, automotive titan Volvo announced on Friday that its audacious $210 million bid for the…
By Rihem AkkoucheIn a stunning decision, a Florida jury has granted the family of Maya Kowalski a staggering $211 million,…
By Rihem AkkoucheAn FBI operation in Massachusetts has uncovered one of the largest single-location drug seizures in New England. Authorities…
By Jackie AllenAscendent Capital Partners, a stalwart in China-focused investments, recently unveiled its compelling proposal to acquire Hollysys Automation Technologies,…
By Rihem AkkoucheSupreme Court Denies UPS Driver’s ADA Lawsuit; Lets Stand the Fourth Circuit’s Dismissal of Disability Bias Lawsuit In…
By Rochdi RaisIn a thrilling turn of events, a Texas bankruptcy judge, Christopher M. Lopez, handed down approval for Soft…
By Rihem Akkouche