- Home
- Financial Investigations
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 RaisLatest news
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 AllenShipchain, 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 RaisReport: 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 RaisApplebee’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 RaisGala 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 RaisMetaverse 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 RaisInstitutional 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 RaisMark 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 RaisFloki 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 RaisBitmart 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 RaisPopular News
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Trump Aide’s Kalshi Bets Expose Insider Problem
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
