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Financial Investigations

Financial Investigations

Elon Musk holding a phone, with a dogecoin wallpaper in the background

Business

Dogecoin Price Soars 50%, Elon Musk’s Tweet is the Reason

Rochdi Rais -

February 5, 2021

uBiome founders face fraud charges

America

Ponzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding $1.7B from 17,000 Investors

Marivic Cabural Summers -

February 4, 2021

Business

Reddit Trader Who Led the GameStop (GME) Rally Lost $13 Million in a Day

Rochdi Rais -

February 4, 2021

FTC to send refunds to victims of credit card billing scam

Financial Investigations

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

Marivic Cabural Summers -

February 4, 2021

Ruffer Investment

Business

Ruffer Investment Management Profited $750 million from Bitcoin in Two Months

Rochdi Rais -

February 4, 2021

Guggenheim CIO Scoot Minerd

Business

Guggenheim CIO says Bitcoin could reach $600,000 in long run

Rochdi Rais -

February 3, 2021

Amazon delivery driver

Business

Amazon to Pay $61.7M to Settle FTC Complaint that it Kept Tips for Flex Drivers

Marivic Cabural Summers -

February 3, 2021

Robinhood App Interface

Business

Robinhood down to 1 star on Play Store, eases GME trading

Rochdi Rais -

February 3, 2021

CEO of Ripple Labs Brad Garlinghouse

Business

XRP hits highest level since lawsuit — Redditers led the rally

Rochdi Rais -

February 3, 2021

Andrew Franzone, fomer race car team owner faces fraud charges

Business

SEC Charges Individuals Behind Fraudulent Start Options Crypto Trading Platform, Bitcoiin2Gen (B2G) Tokens

Marivic Cabural Summers -

February 2, 2021

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