Financial Investigations

TD Bank advertises itself as “America’s most convenient bank,” but is it true? With more than 1,200 locations in the United States and a...

Former New York State Senator George Maziarz pleaded guilty in the corruption case filed against him by the Attorney General’s Office. He is facing...

One of the biggest challenges we face in our times is that technology and marketing move much faster than the legal system’s ability to...

Bitcoin and other cryptocurrencies suffered a steep decline as investors continue to worry about regulatory crackdown worldwide. The price of bitcoin plummeted as low as...

Bitcoin plummeted below $10,000 amid the broad weakness in the cryptocurrency market on Monday. Other digital currencies including ethereum, ripple, litecoin, and stellar also...

If you’re a cryptocurrency investor, you already have the right to be concerned about the market, growing regulations, and watching once trusted providers go...

Right behind the death of BitConnect, the major drop in value of Ripple, and the devaluation of cryptocurrency, the U.S. Commodity Futures Trading Commission...

The U.S. Commodity Futures Trading Commission (CFTC) filed charges against two people and their companies involved in bitcoin fraud. On Friday, the regulator released two...

The financial regulator in South Korea is investigating its staff involved in cryptocurrency insider trading. Last week, the South Korean government announced that it is...

Bitcoin, the most well-known cryptocurrency, shocked the nation as it lost almost 50% of its value on January 17, 2018. It fell below $10,000....