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Financial Investigations

Elon Musk, Jeff Bezos
Business ı By Rochdi Rais - January 7, 2021

USA Herald

Elon Musk surpasses Jeff Bezos as the richest person in the world

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Ripple-XRP
Business ı By Rochdi Rais - January 5, 2021

USA Herald

Tetragon files lawsuit to force Ripple redeem Series C preferred stock

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Alibaba Chairman Jack Ma
Business ı By Marivic Cabural Summers - January 5, 2021

USA Herald

Billionaire Jack Ma Reportedly Not Missing, Just Avoiding Public Limelight; Alibaba Shares Jump

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Jack Ma
Business ı By Rochdi Rais - January 3, 2021

USA Herald

Alibaba co-founder Jack Ma vanishes after criticizing Chinese government

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Warren Buffet
Business ı By Rochdi Rais - January 2, 2021

USA Herald

Why Warren Buffet Will Never Invest in Bitcoin Despite its Rapid Surge

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BitCoin Info
Bitcoin continues to rally, breaks new record of $29,500
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SEC charges Virgil Capital and CEO Stefan Qin

Financial Investigations December 30, 2020

SEC charges Virgil Capital and its 23 years old CEO...

The Securities and Exchange Commission (SEC) filed an emergency enforcement action against…

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 Garlinghouse

Financial Investigations December 30, 2020

SEC vs. Ripple: Pretrial Set for February; Company relocating to...

The pretrial of the lawsuit against Ripple by the Securities and Exchange…

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 29, 2020

Coinbase to suspend Ripple (XRP) trading following SEC lawsuit

Coinbase, a digital currency exchange based in California, is suspending the global…

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.
Scam Virus Spyware Malware Antivirus Concept

Financial Investigations December 25, 2020

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

Bitcoin price skyrocketed to $320,000 on Thursday on the Russian cryptocurrency exchange…

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.
Alibaba Chairman Jack Ma
Financial Investigations December 25, 2020
China targeting Jack Ma’s Alibaba with...

China launched an investigation into Alibaba and has called for a high-level…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
clifford-photography-AM_6Utithbo-unsplash
Financial Investigations December 25, 2020
Bitcoin reaches $24,667, hitting all-time high...

Bitcoin (BTC) has broken an all-time high new record on December 25…

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 25, 2020
Ripple investors could suffer multi-billion dollar...

Joseph Grundfest, a former commissioner of the U.S. Securities and Exchange Commission…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
FBI
America December 24, 2020
FBI PIN warns that ransomware attackers...

DoppelPaymer ransomware victims are receiving phone calls from the hackers after their…

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.
Ripple-XRP
Financial Investigations December 23, 2020
Ripple (XRP) plunges after SEC files...

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
America December 23, 2020
Elon Musk says Apple car battery...

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.
$1M Damaged Cargo Logistics Lawsuit
Financial Investigations November 15, 2023

$1M Damaged Cargo Logistics Lawsuit

In a legal showdown that echoes with the clatter of damaged goods, Tokio Marine & Nichido Fire Insurance Co. Ltd. and Starr Indemnity & Liability Co. are fervently pursuing reimbursement…

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 15, 2023
Robert Michael Herrman Suspended Sentence

In a legal twist, Robert Michael Herrman, the former general counsel and executive vice president of PetIQ LLC,…

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 15, 2023
Delco Mini Mix’ employer burns lawsuit

In a fiery legal clash, a construction worker, Eduardo Valdes, ignited a lawsuit against Delco Mini Mix LLC’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 15, 2023
Gilde Healthcare €740M Fund Closing for Health Care Ventures

In a financial coup that sent shockwaves through the health care investment realm, Gilde Healthcare, a Netherlands-based investor,…

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 15, 2023
Guardant Health $83M Appeal After Patent Verdict

Silicon Valley cancer diagnostics trailblazer, Guardant Health, is gearing up for an intense legal tussle as it appeals…

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 15, 2023
CFPB Fines Enova $15M Amidst Payment Misconduct

Illinois-based online lender, Enova International Inc., faces a staggering $15 million fine and stringent executive compensation revisions following…

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 14, 2023
Craig Sherman Gets 2 Years For $7.5M fraud

In a stunning turn of events, seasoned attorney Craig Sherman, 81, of Sherman & Sherman PA in Boca…

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 14, 2023
Fiat Chrysler Faulty Headrest Class Action

In a dramatic turn of events, Fiat Chrysler Automobiles has successfully evaded a staggering $122 million payout to…

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 14, 2023
Glencore To Buy Teck’s Coal Unit In $9B Deal

Glencore PLC, in a groundbreaking $9 billion deal, is set to acquire Teck Resources Ltd.’s steelmaking coal business,…

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 14, 2023
BXP and Norges Close Boston Science Lab Deal

Boston Properties, BXP, and Norges Bank Investment Management have inked a groundbreaking deal, solidifying their alliance with 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 14, 2023
Norfolk Southern $500M Suit : Over Ohio Train Derailment

In a legal tempest brewing against Norfolk Southern Railway Co., Edwin Wang, the proprietor of CeramFab Inc., 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.
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