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USA Herald

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

U.S. Capitol Insurrection Persons of Interest

USA Herald

U.S. Capitol Insurrection: Photos of Persons of Interest; $1,000 reward for information that will lead to their arrest

USA Herald

Russian hacker sentenced to 12 years in prison for his role in massive network hacking

USA Herald

Boeing to pay $2.5B to settle a criminal lawsuit related to 737 Max airplane

USA Herald

Tetragon files lawsuit to force Ripple redeem Series C preferred stock

Alibaba Chairman Jack Ma — Billionaire Jack Ma Reportedly Not Missing, Just Avoiding Public Limelight; Alibaba Shares Jump
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Investigates January 5, 2021

Slack platform users report disruptions on first day back to work

When workers were trying to get back to work after the holidays, many were stymied on Monday. The Slack platform…

By Jackie Allen

Investigates January 5, 2021

UK court DENIES extradition requests for Wikileaks founder Julian Assange to stand trial in the US

A U.K. judge shot down a U.S. extradition request for prolific Wikileaks founder Julian Assange on Monday after Assange threatened…

By Colby McCoy

Investigates January 3, 2021

Alibaba co-founder Jack Ma vanishes after criticizing Chinese government

Alibaba co-founder Jack Ma suddenly disappeared from public view after criticizing the Chinese government. Many are asking where is the…

By Rochdi Rais

Investigates January 3, 2021

Hackers viewed Microsoft source code in the Solorigate Incident aka the SolarWinds God-Mode hack

Microsoft (NASDAQ: MSFT) revealed on New Year’s Eve that the company’s source code had been viewed by the same hackers…

By Jackie Allen

America January 3, 2021

Bitcoin exceeds the top 10 world banks, reaching $614 billion market cap

Bitcoin (BTC) continues to rally, reaching a striking $33,000 per unit on Sunday. As a result, the cryptocurrency’s market cap of $614 billion, surpasses the…

By – Rochdi Rais

SEC charges Virgil Capital and CEO Stefan Qin

Financial Investigations December 30, 2020

SEC charges Virgil Capital and its 23 years old CEO Stefan Qin with fraud

The Securities and Exchange Commission (SEC) filed an emergency enforcement action against Virgil Capital LLC, its affiliated companies, and 23-year-old CEO Stefan Qin, for allegedly…

By – Rochdi Rais

Investigates December 29, 2020

Will the SEC charge Kevin Harrington for Shipchain ICO Illegal Promotion?

Kevin Harrington, the original shark on the TV show “Shark Tank,” served as one of the advisors of Shipchain, a blockchain-based shipping and logistics tracking…

By – USA Herald

America December 29, 2020

Coinbase to suspend Ripple (XRP) trading following SEC lawsuit

Coinbase, a digital currency exchange based in California, is suspending the global trading of Ripple (XRP) next month. Its decision comes after the Securities and…

By – Rochdi Rais

Investigates December 27, 2020

ParCare faces criminal investigation over unauthorized COVID-19 vaccines

The New York State Police launched a criminal investigation into ParCare Community Health Network for allegedly fraudulently obtaining COVID-19 vaccines and distributing them to the…

By – Marivic Cabural Summers

Investigates December 26, 2020

Authorities Name Anthony Quinn Warner as POI in Nashville Bombing

A person of interest (POI) has been named in the frightening Christmas Day bombing in Nashville, Tennessee. Authorities identified 63-year-old Anthony Quinn Warner as the…

By – Carmine Sabia

Investigates January 25, 2024

Mars £534M Deal For Hotel Chocolat

In a twist that sent shockwaves through the confectionery industry, Hotel Chocolat announced on Thursday the finalization of its £534 million acquisition by U.S. titan Mars, marking a seismic shift…