March 12, 2026
Financial Investigations February 2, 2018
Bitcoin and other cryptocurrencies suffered a steep decline as investors continue to worry about regulatory crackdown worldwide. The price of…
Financial Investigations January 30, 2018
Bitcoin plummeted below $10,000 amid the broad weakness in the cryptocurrency market on Monday. Other digital currencies including ethereum, ripple,…
Financial Investigations January 22, 2018
If you’re a cryptocurrency investor, you already have the right to be concerned about the market, growing regulations, and watching…
Financial Investigations January 19, 2018
Right behind the death of BitConnect, the major drop in value of Ripple, and the devaluation of cryptocurrency, the U.S.…
The U.S. Commodity Futures Trading Commission (CFTC) filed charges against two people and their companies involved in bitcoin fraud. On Friday, the regulator released two…
By – Marivic Cabural Summers
The financial regulator in South Korea is investigating its staff involved in cryptocurrency insider trading. Last week, the South Korean government announced that it is…
By – Marivic Cabural Summers
Bitcoin, the most well-known cryptocurrency, shocked the nation as it lost almost 50% of its value on January 17, 2018. It fell below $10,000. And…
By – Robin Bull
As documented by USA Today, American credit card debt has reached astronomically alarming rates. The Current State of Credit Card Debt Countless Americans are quite…
By – Gabrielle Seunagal
The California Labor Commissioner’s Office busted the owner of six care homes for wage theft and other labor law violations. Adat Shalom Board & Care…
By – Catherine Davis
Johnson Controls, a global industrial and technology company, agreed to pay $341,000 to settle an investigation involving forged training certifications. According to the New York…
By – Marivic Cabural Summers
(USA Herald) – FCA stands for False Claims Act, which is a federal law that allows private individuals, known as whistleblowers, to file lawsuits on behalf of the government against…
By – Samuel Lopez(USA Herald) – In a courtroom battle between a West Virginia CBD producer and Kinsale Insurance Co., the…
By Samuel Lopez(USA Herald) – After a long and hard-fought legal battle, Allied Property and Casualty Insurance Co. and Armadillo…
By Samuel Lopez(USA Herald) – Investigative reporter and legal professional with two decades of experience in the field, Samuel Lopez,…
By Samuel LopezUSA Herald journalist, Samuel Adam Lopez, brings us an update on a legal dispute between Ryan Law Firm…
By Samuel Lopez(USA Herald) – In the world of insurance, bad faith claims are an ongoing issue that policyholders face…
By Samuel Lopez(USA Herald) – In 2019, a New Year’s Eve sexual assault of a patient at a Miami hospital’s…
By Samuel Lopez(USA Herald) – Delaware’s Court of Chancery recently made a decision that is trailblazing and has the potential…
By Samuel LopezSince the arrest of Andrew Tate in late December 2022, increasingly disturbing details have come out about him.…
By Gabrielle Seunagal(USA Herald) – Rite Aid, a US-based drugstore chain, has been found to have acted in bad faith…
By Samuel Lopez(USA Herald) – As wildfires continue to ravage parts of California, Farmers Insurance has been canceling property insurance…
By Samuel Lopez
