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March 14, 2026

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Financial Investigations February 4, 2021

FTC to Send $4.7M Refunds to Victims of Digital Altitude Business Coaching Scheme

The Federal Trade Commission (FTC) announced that it is sending refunds totaling $4.7 million to the victims of the Digital Altitude business coaching scheme. The scammers behind Digital Altitude victimized…

By – Marivic Cabural Summers
Latest news
Financial Investigations February 4, 2021
Ruffer Investment Management Profited $750 million from Bitcoin in Two Months

Ruffer Investment Management made over $750 million in profits from its investment in Bitcoin (BTC). The London-based financial…

By Rochdi Rais
Financial Investigations February 3, 2021
Guggenheim CIO says Bitcoin could reach $600,000 in long run

Scott Minerd CIO of Guggenheim said Wednesday that $400,000 to $600,000 is a reasonable price for Bitcoin (BTC).…

By Rochdi Rais
Financial Investigations February 3, 2021
Amazon to Pay $61.7M to Settle FTC Complaint that it Kept Tips for Flex Drivers

Amazon.com, Inc. (NASDAQ: AMZN) agreed to pay more than $61.7 million to settle a complaint filed by the…

By Marivic Cabural Summers
Financial Investigations February 3, 2021
Robinhood down to 1 star on Play Store, eases GME trading

Robinhood has had a tough week after it restricted trading in GameStop (NASDAQ: GME) amid high volatile times.…

By Rochdi Rais
Financial Investigations February 3, 2021
XRP hits highest level since lawsuit — Redditers led the rally

XRP jumped 56% to reach $0.50944 — hitting its highest level since December 22. The price surge followed…

By Rochdi Rais
Financial Investigations February 2, 2021
SEC Charges Individuals Behind Fraudulent Start Options Crypto Trading Platform, Bitcoiin2Gen (B2G) Tokens

The Securities and Exchange Commission (SEC) filed a lawsuit against three individuals behind the fraudulent Stock Options cryptocurrency…

By Marivic Cabural Summers
Financial Investigations February 1, 2021
Robinhood CEO explains trading restrictions to Elon Musk, says its not his fault

Robinhood restricted trading in several growing stocks, including GameStop (NASDAQ: GME) and AMC on Thursday. CEO of Tesla…

By Rochdi Rais
Financial Investigations February 1, 2021
IG restricts trading in GameStop, traders attack the platform

GameStop (NASDAQ: GME) was leading a rally since the start of the year. However, major exchanges like Robinhood…

By Rochdi Rais
Financial Investigations January 28, 2021
SCAM ALERT: SEC sues Vuuzle, Ronald Shane Flynn over $14M fraudulent securities offering

The Securities and Exchange Commission (SEC) filed a lawsuit against Vuuzle Media Corporation and its founder Ronald Shane…

By Marivic Cabural Summers
Financial Investigations January 27, 2021
Fiat Chrysler Agrees to Pay $30M Fine to Settle DOJ’s Criminal Investigation

Fiat Chrysler Automobiles (FCA) US LLC reached an agreement with the Department of Justice (DOJ) to settle a…

By Marivic Cabural Summers

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