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Financial Investigations

securities fraud, swedish cryptocurrency fraudster pleads guilty
Financial Investigations

Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to Securities Fraud

Marivic Cabural Summers -
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FTC-shuts down-robocalls-charity telefunding scam-
Financial Investigations

FTC Shuts Down A Massive Charity Telefunding Scam Operation

Marivic Cabural Summers -
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Citi Bank
Business

Citi says Bitcoin could Replace the Mainstream Financial System, or it Will Disappear

Rochdi Rais -
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Texas Electricity Market
Financial Investigations

Texas Power Market is $2.1 Billion Short Following the Energy Crisis

Rochdi Rais -
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Daniel Ives, an analyst at Wedbush
Business

Tesla Stock is now Tied to the Value of Bitcoin, says Wedbush Analyst

Rochdi Rais -
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MicroStrategy
Business

MicroStrategy Lifts its Debt Offering to $900 Million, to Buy Bitcoin

Rochdi Rais -
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CEO of Citigroup Michael Corbat
Business

Citigroup loses case for retrieving $500 million, it mistakenly wired it to Revlon

Rochdi Rais -
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Tower Bridge, London, United Kingdom U.K.
Business

United Kingdom Suffers Worst Annual Contraction Since Year 1709

Rochdi Rais -
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Elon Musk, Bitcoin in the background
Business

Bitcoin Blasts Above $44,000 After Elon Musk’s Tesla Buys $1.5 Billion

Rochdi Rais -
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health care fraud
Financial Investigations

Health Care Fraud: Texas Hospice CEO Gets 15 Years Jail Time; Florida Businesswoman Faces 13 Years Prison Sentence

Marivic Cabural Summers -
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