FOLLOW US

  • facebook
  • twitter
Fri

March 13, 2026

arrowleft
right
Google Ads Here
Financial Investigations January 7, 2022

SEC Charges Craig Sproule’s Two Crypto Companies with Defrauding Investors

The U.S. Securities and Exchange Commission (SEC) has charged the Australian entrepreneur Craig Sproule and his two crypto companies — Crowd Machine Inc. and Metavine Inc. — with defrauding investors.…

By – Rochdi Rais
Latest news
Financial Investigations January 4, 2022
Africrypt Investors seek arrest of crypto bros

Investors in the South Africa-based Africrypt are seeking the arrest of Raees and Ameer Cajee. Attorneys for the…

By Jackie Allen
Financial Investigations December 21, 2021
Shipchain, Founded by John Monarch, Gets Shutdown via SEC Enforcement Action

🚨 11/20/24 🚨 False DMCA Takedown Attempt:  John Monarch previously submitted a false DMCA Takedown to remove this article from…

By Rochdi Rais
Financial Investigations December 14, 2021
Report: Robinhood Is Working on a Crypto Gifting Feature

According to a Bloomberg report, a code was discovered in a beta version of Robinhood’s iPhone app. The…

By Rochdi Rais
Financial Investigations December 14, 2021
Applebee’s Sells Its First NFT, Awards Buyer with $1,300 Gift Card

Applebee’s sold its first non-fungible token Monday — an image of a burger made by New York artist…

By Rochdi Rais
Financial Investigations December 13, 2021
Gala Games, C2 Ventures Start $100M Fund Dedicated to Blockchain Gaming

Gala Games, a blockchain-gaming platform, and crypto investment firm C2 Ventures have formed a $100 million fund to…

By Rochdi Rais
Financial Investigations December 13, 2021
Metaverse Company InfiniteWorld To Go Public in a $700M SPAC merger

Infinite Assets (InfiniteWorld), a Metaverse infrastructure platform is going public. The company merged with a special purpose acquisition…

By Rochdi Rais
Financial Investigations December 12, 2021
Institutional Investor Hall Of Famer Rich Bernstein Warns of “Bubble Assets” referring to Cryptos

Rich Bernstein — an institutional investor hall of famer — is a market bull who isn’t comfortable about…

By Rochdi Rais
Financial Investigations December 12, 2021
Mark Cuban is Excited About Cryptocurrencies in 2022

Billionaire Mark Cuban is among the bullish celebrities of cryptocurrencies and the technology that revolves around them. Mark…

By Rochdi Rais
Financial Investigations December 6, 2021
Floki Inu to Launch Its Own Metaverse by February 2022

Floki Inu a meme-based cryptocurrency — inspired by the other meme-based crypto Dogecoin — is planning to launch…

By Rochdi Rais
Financial Investigations December 5, 2021
Bitmart Crypto Exchanges Loses $200 Million in a New Hack

Crypto exchange Bitmart lost about $200 million in a hot wallet compromise over the Ethereum and Binance Chain…

By Rochdi Rais

1 130

Signup for the USA Herald
exclusive Newsletter