- Home
- Financial Investigations
Ripple investors could suffer multi-billion dollar losses due to SEC lawsuit
Joseph Grundfest, a former commissioner of the U.S. Securities and Exchange Commission (SEC), criticized the agency’s move to file a lawsuit against Ripple Labs during a period when there is…
By Dee DulfoLatest news
FBI PIN warns that ransomware attackers are calling to threaten their victims
DoppelPaymer ransomware victims are receiving phone calls from the hackers after their systems are infected by the malware…
By Jackie AllenRipple (XRP) plunges after SEC files charges over its alleged $1.38B unregistered ICO
Ripple (XRP) suffered a steep decline, losing over one-third of its value after the Securities and Exchange Commission…
By Marivic Cabural SummersElon Musk says Apple car battery design is “strange” and “electrochemically impossible”
Elon Musk tweeted on Tuesday that he wanted to sell Tesla to Apple when the Model 3 program…
By Rochdi RaisSEC suing Ripple over XRP sale; is the cryptocurrency a security?
Ripple CEO Brad Garlinghouse said Monday that the U.S. Securities and Exchange Commission (SEC) will be filing a…
By Jackie AllenSEC charges Decision Diagnostics, CEO Keith Berman with fraud over COVID-19 blood testing device
Decision Diagnostics Corp., a biotechnology company based in California, and its CEO Keith Berman, are facing fraud charges…
By Marivic Cabural SummersElon Musk’s twitter account hacked? Dogecoin jumps 20% after his tweet
The Dogecoin cryptocurrency hit a 20% increase on Sunday. Following a tweet by Elon Musk. The billionaire businessman’s…
By Rochdi RaisRussian BTC-e operator Alexander Vinnik appeals 5-year prison sentence in Paris
The defense team of Alexander Vinnik, the Russian founder and operator of the now-defunct BTC-e cryptocurrency exchange who was…
By Dee DulfoU.S. Treasury pushes stronger rules on crypto wallet to deter criminals; Opposition mounts
The U.S. Treasury Department is pushing for new rules that seek to make convertible cryptocurrencies like bitcoin less attractive…
By Dee DulfoRobinhood to pay $65M fine to settle SEC charges for misleading customers
Robinhood Financial LLC agreed to pay a penalty of $65 million to settle the charges of the Securities…
By Marivic Cabural SummersBitcoin hits the $23,000 mark and reaches $1 billion trading volume!
A day after topping the $20,000 mark for the first time, Bitcoin hits another all-time high new record of…
By Rochdi RaisPopular News
Government Spending: Trump Administration Moves to Cancel Nearly $1 Billion Approved by Congress
Senate Sponsor Says Mercedes-Benz Won’t Be Banned Under Chinese Car Bill, but Aston Martin and Lotus Could Be
Former NASCAR Driver Jennifer Jo Cobb Hit With $850,002 Jury Verdict Over Alleged Affair
Arnold Schwarzenegger Heads to Jury Trial as Woman Claims LA Crash Left Her With Permanent Brain Damage
Oklahoma Judge Strips Secrecy From 11 State Farm Documents and Warns Insurer of Sanctions
