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Financial Investigations

Financial Investigations

California News

Mastermind behind “GemCoin” crypto scheme sentenced to 10 years in prison

Rochdi Rais -

January 13, 2021

military drones

America

Boeing’s Insitu to pay $25M to settle U.S. complaint over parts for military drones

Dee Dulfo -

January 13, 2021

Business

Approximately $140B worth of Bitcoin lost or inaccessible to owners

Rochdi Rais -

January 13, 2021

Amazon cuts web hosting for Parler

Business

Parler files lawsuit to stop Amazon from shutting down its life support

Rochdi Rais -

January 11, 2021

Brad Garlinghouse

Business

Ripple CEO addresses SEC lawsuit, alleges Tetragon of exploitation

Rochdi Rais -

January 8, 2021

Business

Deutsche Bank to pay $130 million to settle corruption and fraud charges

Marivic Cabural Summers -

January 8, 2021

Elon Musk, Jeff Bezos

Business

Elon Musk surpasses Jeff Bezos as the richest person in the world

Rochdi Rais -

January 7, 2021

Tetragon files lawsuit to force Ripple redeem Series C preferred stock

Business

Tetragon files lawsuit to force Ripple redeem Series C preferred stock

Rochdi Rais -

January 5, 2021

Alibaba Chairman Jack Ma

Business

Billionaire Jack Ma Reportedly Not Missing, Just Avoiding Public Limelight; Alibaba Shares Jump

Marivic Cabural Summers -

January 5, 2021

Business

Alibaba co-founder Jack Ma vanishes after criticizing Chinese government

Rochdi Rais -

January 3, 2021

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