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Financial Investigations

Ripple-XRP
America ı By Jackie Allen - December 22, 2020

USA Herald

SEC suing Ripple over XRP sale; is the cryptocurrency a security?

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Andrew Franzone, fomer race car team owner faces fraud charges
Business ı By Marivic Cabural Summers - December 21, 2020

USA Herald

SEC charges Decision Diagnostics, CEO Keith Berman with fraud over COVID-19 blood testing device

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Dogecoin logo, Elon Musk wants Dogecoin to be listed on Coinbase
America ı By Rochdi Rais - December 20, 2020

USA Herald

Elon Musk’s twitter account hacked? Dogecoin jumps 20% after his tweet

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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 ı By Dee Dulfo - December 19, 2020

USA Herald

Russian BTC-e operator Alexander Vinnik appeals 5-year prison sentence in Paris

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cryptocurrency-3085139_960_720
Financial Investigations ı By Dee Dulfo - December 19, 2020

USA Herald

U.S. Treasury pushes stronger rules on crypto wallet to deter criminals; Opposition mounts

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Robinhood
Robinhood to pay $65M fine to settle SEC charges for...
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Bitcoin cryptocurrency

Financial Investigations December 17, 2020

Bitcoin hits the $23,000 mark and reaches $1 billion trading...

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

Financial Investigations December 16, 2020

SEC charges Luckin Coffee of accounting fraud; Company to pay...

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.
Untitled

Financial Investigations December 16, 2020

Massachusetts regulators sued Robinhood for being a ” very reckless...

Massachusetts securities regulators filed a complaint against Robinhood Financial LLC, accusing the…

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.
Facebook under investigation by EU regulator over new data breach

Financial Investigations December 16, 2020

Australia sues Facebook for misleading consumers over use of data

An Australian regulator on Wednesday sued Facebook, accusing the social media giant…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
uBiome founders face fraud charges
Business December 16, 2020
U.S. authorities bust decade-long trade fraud...

U.S. law enforcement authorities put an end to a decade-long trade fraud…

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.
arrested
Business December 15, 2020
Three former Boucher & James executives...

Three former Boucher & James, Inc. executives were arrested for defrauding more…

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.
cyber-crime-l-reuters
Financial Investigations December 14, 2020
Hackers attack U.S. agencies using SolarWinds...

Hackers attacked federal agencies’ servers, including both the Treasury and Commerce departments.…

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.
SEC Order unregistered ICO
America December 12, 2020
Crypto firm Blockvest slapped with $700K...

Blockvest LLC received a final judgment from a U.S. court after a…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Business December 10, 2020
BlueCrest to pay $170 million to...

BlueCrest Capital Management Limited agreed to pay $170 million to settle a…

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.
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 9, 2020
BTC-e cryptocurrency operator, Alexander Vinnik sentenced...

Alexander Vinnik, the 41-year-old Russian founder and operator of the now-defunct BTC-e cryptocurrency 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.
Energy Biz To Buy Progas For €160M
Financial Investigations November 14, 2023

Energy Biz To Buy Progas For €160M

In a bold strategic move, DCC Energy, the energy arm of Irish powerhouse DCC PLC, has announced its intention to acquire Progas, a leading German distributor of liquefied petroleum gas…

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 14, 2023
Oil Rail Project Rejection Should Stick

In a legal saga surrounding the proposed Uinta Basin Railway, the Surface Transportation Board (STB) is standing firm,…

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
$100M OB-GYN Abuse Settlement

In a groundbreaking move, Columbia University has introduced a $100 million “survivors’ settlement fund” for victims of former…

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
Ninth Circuit Revives Amyris Shareholder Suit

In a dramatic turn, the Ninth Circuit delivered a published opinion on Monday that breathes new life into…

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 13, 2023
Levitt Ends Fair Labor Standards Act Case

In a legal showdown that kept the courtroom on the edge of its seat, a New York law…

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 13, 2023
Weil and Willkie Steer Closing Of PAI Partners

In a thrilling financial feat, French private equity juggernaut PAI Partners SAS, under the strategic guidance of legal…

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 13, 2023
Jack Warner Ordered To Repay Loan

In a startling turn of events, the highest court for overseas territories in Britain has commanded former FIFA…

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 13, 2023
Mach Natural’s $815M Anadarko Basin Deal

Oklahoma City-based Mach Natural Resources LP is set to make waves with its recent announcement of a staggering…

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 13, 2023
AustralianSuper Denies Brookfield Offer

In a bold move echoing a high-stakes chess match, AustralianSuper, Origin Energy’s primary shareholder, declared its resolute rejection…

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 13, 2023
Midwich Group To Buy 51% Of German Biz

In a daring leap toward dominating the Central European audio technology market, Midwich Group PLC announced on Monday…

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 13, 2023
$20M Google Case : Challenge on Reissue Patents.

In a legal saga entwined with the intricacies of reissue patents and a hefty $20 million infringement verdict,…

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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