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Financial Investigations November 4, 2021

JPMorgan says Bitcoin could reach $146,000 in the Long-Term

JPMorgan has renewed its prediction that Bitcoin could reach the $146,000 mark in the long term. The biggest bank in the United States published a detailed paper about the largest…

By – Rochdi Rais
Latest news
Financial Investigations November 2, 2021
Facebook Puts An End to Its Facial Recognition System Following Backlash

Facebook (NASDAQ: FB) announced Tuesday that it will shut down its face recognition system. The decision followed major…

By Rochdi Rais
Financial Investigations October 31, 2021
A Crypto Project Raises $60 Million and Loses It Overnight in a Phishing Scam

A cryptocurrency project raised $60 million overnight using a dog meme. However, the sum disappeared in a blink…

By Rochdi Rais
Financial Investigations October 31, 2021
Coinbase user loses $11.6 Million of Bitcoin Following a Notification Scam

A Coinbase user has lost $11.6 million worth of Bitcoin in a scam. A federal judge this month…

By Rochdi Rais
Financial Investigations October 31, 2021
EverGrow Beats All Crypto Records, may be the next Dogecoin!

A crypto project launched last month. And according to Bitcoinist, it is taking the world of crypto to…

By Jackie Allen
Financial Investigations October 29, 2021
GOP Rips Biden Over Plan to Have IRS Watch Private Bank Accounts

President Biden’s so-called Build Back Better agenda is running into one challenge after the other. For starters, Democrats…

By Gabrielle Seunagal
Financial Investigations October 29, 2021
SEC sued BNZ One Capital and its co-founders for operating a Ponzi-like scheme

The Securities and Exchange Commission (SEC) filed a lawsuit against BNZ One Capital for allegedly operating a Ponzi-like…

By Marivic Cabural Summers
Financial Investigations October 27, 2021
Music streaming company Akazoo to pay $38.8 million to settle fraud charges

Akazoo S.A., a purpoted music streaming company based in Greece, agreed to pay $38.8 million to settle a…

By Marivic Cabural Summers
Financial Investigations October 27, 2021
Elon Musk world’s richest person may become a Trillionaire 

If Elon Musk and Jeff Bezos were competing for the title of world’s richest person, Elon won. He…

By Jackie Allen
Financial Investigations October 22, 2021
FTC orders Online Trading Academy payment plans funder and servicer to offer debt forgiveness

The Federal Trade Commission (FTC) announced that the funder and servicer of Online Trading Academy (OTA) payment plans…

By Marivic Cabural Summers
Financial Investigations October 22, 2021
GigaTrust founder Robert Bernardi, other to executives charged with $50 million fraud scheme

Robert Bernardi, the founder and former CEO of GigaMedia Access Corporation doing business as GigaTrust, has been arrested…

By Marivic Cabural Summers

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