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Financial Investigations

Financial Investigations

Thodex Turkish crypto exchange boss on-the-run, Interpol issues Red Notice for Arrest

Financial Investigations

Thodex Turkish crypto exchange boss on-the-run, Interpol issues Red Notice for Arrest

Jackie Allen -

April 26, 2021

Yellowstone Capital settles FTC lawsuit

Business

Yellowstone Capital to pay $9.8M to settle FTC lawsuit alleging it overcharged small businesses

Marivic Cabural Summers -

April 22, 2021

Bitcoin cryptocurrency

Financial Investigations

CFTC wins $32 million judgment against Circle Society, its owner David Gilbert Saffron for committing cryptocurrency fraud

Marivic Cabural Summers -

April 10, 2021

America

John Monarch, Shutdown by the SEC, Has Links to $100M+ Alleged Bank Fraud Scheme

Rochdi Rais -

March 31, 2021

New York Tax Increase

Business

Proposed New York Tax Increase Will be the Largest in State History Despite Receiving 12.5 Billion Stimulus

Jackie Allen -

March 24, 2021

uBiome founders face fraud charges

Financial Investigations

uBiome Co-Founders Jessica Richman, Zachary Apte Charged With $60 Million Fraud

Marivic Cabural Summers -

March 19, 2021

Short-seller Hindenburg says Lordstown Motors Faking EV truck pre-orders

Financial Investigations

Short-seller Hindenburg says Lordstown Motors Faking EV truck pre-orders

Jackie Allen -

March 14, 2021

Crypto Crime skyrocketed in 2020

Financial Investigations

Crypto Crimes: A Growing Target of Hacker Gangs in 2020

Jackie Allen -

March 13, 2021

Business

SEC Sues AT&T over Selective Disclosure of Material Information to Wall Street Analysts

Marivic Cabural Summers -

March 6, 2021

securities fraud, swedish cryptocurrency fraudster pleads guilty

Financial Investigations

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

Marivic Cabural Summers -

March 5, 2021

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