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March 14, 2026

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Financial Investigations January 8, 2021

Ripple CEO addresses SEC lawsuit, alleges Tetragon of exploitation

Ripple CEO Brad Garlinghouse answered questions regarding the SEC’s lawsuit against the company on Twitter. He addressed five key areas in the case including investors confidence in the company, the…

By – Rochdi Rais
Latest news
Financial Investigations January 8, 2021
Deutsche Bank to pay $130 million to settle corruption and fraud charges

Deutsche Bank agreed to pay more than $130 million to settle the U.S. government’s allegations that it engaged…

By Marivic Cabural Summers
Financial Investigations January 7, 2021
Elon Musk surpasses Jeff Bezos as the richest person in the world

Elon Musk, the genius behind Tesla (NASDAQ: TSLA) , SpaceX, and other multi-million dollar companies, replaced Amazon founder…

By Rochdi Rais
Financial Investigations January 5, 2021
Tetragon files lawsuit to force Ripple redeem Series C preferred stock

Problems keep piling up on Ripple since the U.S. Securities and Exchange Commission (SEC) filed a lawsuit against…

By Rochdi Rais
Financial Investigations January 5, 2021
Billionaire Jack Ma Reportedly Not Missing, Just Avoiding Public Limelight; Alibaba Shares Jump

Jack Ma, the popular Chinese tech billionaire and co-founder of Alibaba Group Holding Ltd (NYSE: BABA) is reportedly…

By Marivic Cabural Summers
Financial Investigations January 3, 2021
Alibaba co-founder Jack Ma vanishes after criticizing Chinese government

Alibaba co-founder Jack Ma suddenly disappeared from public view after criticizing the Chinese government. Many are asking where…

By Rochdi Rais
Financial Investigations January 2, 2021
Why Warren Buffet Will Never Invest in Bitcoin Despite its Rapid Surge

Billionaire investor Warren Buffett has been very vocal that he doesn’t like Bitcoin (BTC), which currently attracting some…

By Rochdi Rais
Financial Investigations January 1, 2021
Bitcoin continues to rally, breaks new record of $29,500

Bitcoin (BTC) has been hitting all-time high-records in December 2020. The cryptocurrency’s rallying streak continues, reaching a new…

By Rochdi Rais
Financial Investigations December 30, 2020
SEC charges Virgil Capital and its 23 years old CEO Stefan Qin with fraud

The Securities and Exchange Commission (SEC) filed an emergency enforcement action against Virgil Capital LLC, its affiliated companies,…

By Rochdi Rais
Financial Investigations December 30, 2020
SEC vs. Ripple: Pretrial Set for February; Company relocating to Japan

The pretrial of the lawsuit against Ripple by the Securities and Exchange Commission (SEC) is set for Feb.…

By Rochdi Rais
Financial Investigations December 29, 2020
Coinbase to suspend Ripple (XRP) trading following SEC lawsuit

Coinbase, a digital currency exchange based in California, is suspending the global trading of Ripple (XRP) next month.…

By Rochdi Rais

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