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Financial Investigations

Ripple-XRP
America ı By Rochdi Rais - December 29, 2020

USA Herald

Coinbase to suspend Ripple (XRP) trading following SEC lawsuit

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Scam Virus Spyware Malware Antivirus Concept
And More ı By Rochdi Rais - December 25, 2020

USA Herald

Bitcoin reaches $320,000 on Livecoin, Russian crypto exchange hacked

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Alibaba Chairman Jack Ma
Financial Investigations ı By Dee Dulfo - December 25, 2020

USA Herald

China targeting Jack Ma’s Alibaba with anti-monopoly probe

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clifford-photography-AM_6Utithbo-unsplash
Financial Investigations ı By Rochdi Rais - December 25, 2020

USA Herald

Bitcoin reaches $24,667, hitting all-time high record

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Ripple-XRP
Financial Investigations ı By Dee Dulfo - December 25, 2020

USA Herald

Ripple investors could suffer multi-billion dollar losses due to SEC lawsuit

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FBI
FBI PIN warns that ransomware attackers are calling to threaten...
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Ripple-XRP

Financial Investigations December 23, 2020

Ripple (XRP) plunges after SEC files charges over its alleged...

Ripple (XRP) suffered a steep decline, losing over one-third of its value…

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.
Elon Musk and Tim Cook

Financial Investigations December 23, 2020

Elon Musk says Apple car battery design is “strange” and...

Elon Musk tweeted on Tuesday that he wanted to sell Tesla to…

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.
Ripple-XRP

Financial Investigations December 22, 2020

SEC suing Ripple over XRP sale; is the cryptocurrency a...

Ripple CEO Brad Garlinghouse said Monday that the U.S. Securities and Exchange…

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.
Andrew Franzone, fomer race car team owner faces fraud charges

Financial Investigations December 21, 2020

SEC charges Decision Diagnostics, CEO Keith Berman with fraud over...

Decision Diagnostics Corp., a biotechnology company based in California, and its CEO…

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.
Dogecoin logo, Elon Musk wants Dogecoin to be listed on Coinbase
America December 20, 2020
Elon Musk’s twitter account hacked? Dogecoin...

The Dogecoin cryptocurrency hit a 20% increase on Sunday. Following a tweet…

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.
Alexander Vinnik, a 38 year old Russian man suspected of running a money laundering operation, is escorted by plain-clothes police officers to a court in Thessaloniki
Financial Investigations December 19, 2020
Russian BTC-e operator Alexander Vinnik appeals...

The defense team of Alexander Vinnik, the Russian founder and operator of the…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
cryptocurrency-3085139_960_720
Financial Investigations December 19, 2020
U.S. Treasury pushes stronger rules on...

The U.S. Treasury Department is pushing for new rules that seek to make…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
Robinhood
Business December 17, 2020
Robinhood to pay $65M fine to...

Robinhood Financial LLC agreed to pay a penalty of $65 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.
Bitcoin cryptocurrency
America December 17, 2020
Bitcoin hits the $23,000 mark and...

A day after topping the $20,000 mark for the first time, Bitcoin hits…

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.
Luckin Coffee image
Brand Stories December 16, 2020
SEC charges Luckin Coffee of accounting...

Luckin Coffee (OTC: LKNCY), the China-based company sued by the U.S. Securities…

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.
Las Vegas Sphere
Financial Investigations November 11, 2023

Las Vegas Sphere features Dazzling Animation Displays and Faces Financial Challenges

In a city known for its glitz and glamour, the Las Vegas Sphere, a technological marvel was unveiled at The Venetian Resort over the summer. And it is capturing attention…

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.
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Financial Investigations November 11, 2023
New York Mayor Eric Adams Faces FBI Scrutiny Amidst Campaign Fundraising Investigation

New York City Mayor Eric Adams finds himself under the microscope of a federal investigation into political fundraising…

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 10, 2023
Epstein Victims’ $290M Deal With JPMorgan

In a courtroom drama reminiscent of high-stakes legal thrillers, a New York federal judge has given the green…

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 10, 2023
EQT To Take Japan Benesse private

In a strategic leap, Swedish private equity titan EQT unveils a daring $1.37 billion maneuver to delist Japan’s…

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 10, 2023
Volvo To Buy Bankrupt US Electric Bus

In a stunning development, automotive titan Volvo announced on Friday that its audacious $210 million bid for the…

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 9, 2023
Jury Awards $211 Million in “Take Care of Maya” Trial

In a stunning decision, a Florida jury has granted the family of Maya Kowalski a staggering $211 million,…

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 7, 2023
Massive FBI Drug Bust in Massachusetts: 10 Million Doses of Fentanyl-Laced Pills 

An FBI operation in Massachusetts has uncovered one of the largest single-location drug seizures in New England. Authorities…

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 7, 2023
Ascendent $1.6B Offer For China’s Hollysys

Ascendent Capital Partners, a stalwart in China-focused investments, recently unveiled its compelling proposal to acquire Hollysys Automation Technologies,…

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 6, 2023
BREAKING NEWS: Supreme Court Denies UPS Driver’s ADA Lawsuit

Supreme Court Denies UPS Driver’s ADA Lawsuit; Lets Stand the Fourth Circuit’s Dismissal of Disability Bias Lawsuit In…

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.
Financial Investigations November 3, 2023
Soft Surroundings Files for Bankruptcy, Secures Approval for Chapter 11 Plan

In a thrilling turn of events, a Texas bankruptcy judge, Christopher M. Lopez, handed down approval for Soft…

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 3, 2023
Handshake Can’t Save $19M Wynn Deal

In a groundbreaking decision that sent shockwaves through the gaming industry, the Massachusetts Supreme Judicial Court ruled that…

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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