Financial Investigations February 15, 2022
Wendy Williams: says she is not incapacitated
Without prior notice to Wendy Williams, her bank, Wells Fargo is attempting to put her in a conservatorship. The TV…
Financial Investigations February 14, 2022
San Francisco 49ers hit with ransomware attack
The NFL’s San Francisco 49ers football team are victims of a ransomware attack. Just before the Super Bowl kick-off, the…
Financial Investigations February 12, 2022
Bitcoin Bandits Arrested $3.6 Billion in Stolen Crypto Seized
A husband-and-wife team, now known as the Bitcoin Bandits, was arrested on Tuesday. They have been charged with conspiracy to launder…
Financial Investigations January 7, 2022
SEC Charges Craig Sproule’s Two Crypto Companies with Defrauding Investors
The U.S. Securities and Exchange Commission (SEC) has charged the Australian entrepreneur Craig Sproule and his two crypto companies —…
America
January 4, 2022
Africrypt Investors seek arrest of crypto bros
Investors in the South Africa-based Africrypt are seeking the arrest of Raees and Ameer Cajee. Attorneys for the disgruntled investors claim as much as $3.6…
By – Jackie Allen
America
December 21, 2021
Shipchain, Founded by John Monarch, Gets Shutdown via SEC Enforcement Action
🚨 11/20/24 🚨 False DMCA Takedown Attempt: John Monarch previously submitted a false DMCA Takedown to remove this article from Google. The photo from this video is taken…
By – Rochdi Rais
And More
December 14, 2021
Report: Robinhood Is Working on a Crypto Gifting Feature
According to a Bloomberg report, a code was discovered in a beta version of Robinhood’s iPhone app. The code enables developers to add a feature…
By – Rochdi Rais
And More
December 14, 2021
Applebee’s Sells Its First NFT, Awards Buyer with $1,300 Gift Card
Applebee’s sold its first non-fungible token Monday — an image of a burger made by New York artist Amber Vittoria — as part of a…
By – Rochdi Rais
America
December 13, 2021
Gala Games, C2 Ventures Start $100M Fund Dedicated to Blockchain Gaming
Gala Games, a blockchain-gaming platform, and crypto investment firm C2 Ventures have formed a $100 million fund to invest in play-to-earn games, metaverse environments, and other projects…
By – Rochdi Rais
And More
December 13, 2021
Metaverse Company InfiniteWorld To Go Public in a $700M SPAC merger
Infinite Assets (InfiniteWorld), a Metaverse infrastructure platform is going public. The company merged with a special purpose acquisition company (SPAC) Aries I Acquisition Crop. The…
By – Rochdi Rais
Financial Investigations
November 27, 2023
MoreMarrone Settles DuPont Fee Spat With Co-Counsel
In a dramatic turn of events reminiscent of a high-stakes poker game, two legal titans, MoreMarrone LLC and Stephan Zouras LLP, have reached an eleventh-hour settlement in their intense feud…
By – Rihem AkkoucheLatest news
Financial Investigations
November 27, 2023
Washington $1.5M Grant For Indigenous Cold Case
In an unprecedented stride, Washington state heralds a new era of justice with a colossal $1.5 million federal…
By Rihem Akkouche
Financial Investigations
November 27, 2023
EU Police Arrest suspect in €85M VAT Fraud Scheme
In a stunning display of investigative prowess, European Union authorities have apprehended a key suspect in an audacious…
By Rihem Akkouche
Financial Investigations
November 27, 2023
U.S. Air Force Age Bias Suit
In a high-stakes legal showdown, the U.S. Air Force is embroiled in a turbulent lawsuit, as it seeks…
By Rihem Akkouche
Financial Investigations
November 27, 2023
Latham & Watkins $1.1B Infrastructure Credit Fund
In a bold move that reshapes the landscape of digital infrastructure financing, Latham & Watkins LLP, guiding the…
By Rihem Akkouche
Financial Investigations
November 27, 2023
Clyde & Co Maritime Ace Jumps To Watson Farley
In a strategic move that is stirring the waters of the legal maritime world, international powerhouse Watson Farley…
By Rihem Akkouche
Financial Investigations
November 27, 2023
Aviva To Buy Canadian Auto Insurance Option For £100M
In a bold stroke of strategic expansion, Aviva PLC, a titan in the world of multinational insurance, announced…
By Rihem Akkouche
Financial Investigations
November 23, 2023
Caltech Settles $1.1B Patent Fight With Apple
In what reads like a modern-day David and Goliath tale, the California Institute of Technology (Caltech) has finally…
By Rihem Akkouche
Financial Investigations
November 23, 2023
Genesis Seeks $689M Clawback
In a daring move reminiscent of a modern-day financial thriller, Genesis Global Capital LLC has launched an audacious…
By Rihem Akkouche
Financial Investigations
November 23, 2023
Insurer Royal London Buys Mortgage Businesses
In a daring move, Royal London Mutual Insurance Society Ltd. has strategically increased its ownership in two specialized…
By Rihem Akkouche
Financial Investigations
November 22, 2023
Simpson Thacher Guides Blackstone On $2.5B Civica Deal
In an audacious play that’s shaking up the public sector software arena, Blackstone Inc., guided by legal eagles…
By Rihem AkkouchePopular News
Financial Investigations
February 21, 2023
Investigative Journalist Samuel Lopez Reports on Recent Developments in Bad Faith Claims and Insurance Law
Financial Investigations
March 17, 2023
Exposing Insurance Carriers’ Bad Faith Practices: How Florida Aims to Protect Policyholders
Financial Investigations
June 13, 2024
California’s New Insurance Mandate for Wildfire Zones: A Lifeline for Homeowners
Financial Investigations
December 28, 2024
Three Transgender Plaintiffs Sue Aetna for Denying Coverage of Gender-Affirming Facial Reconstruction
Financial Investigations
November 6, 2024
Trump’s Legal Battles Fade as Presidential Return Changes the Game
Financial Investigations
April 25, 2024