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Investigates April 16, 2022

SEC Charges Entities Behind A Nearly $450 million Ponzi Scheme

The Securities and Exchange Commission (SEC) filed a lawsuit against individuals and companies responsible for the nearly $50 million Ponzi scheme involving purported personal injury settlements. The defendants in the…

By – Marivic Cabural Summers
Latest news
Investigates April 15, 2022
Farmers, Insurance Agents Imprisoned for Defrauding Crop Insurance Programs

More than a dozen tobacco farmers, a warehouse owner, several insurance agents, and adjusters in Kentucky were sent…

By Marivic Cabural Summers
Investigates April 15, 2022
North Korean Hackers Behind $625 Million Crypto Theft from Ronin Network

North Korean hackers were responsible for stealing $625 million in cryptocurrency from Ronin Network, an Ethereum-linked sidechain that…

By Marivic Cabural Summers
Investigates April 15, 2022
Putin threatens as Sweden and Finland move closer to NATO membership

Last week in Brussels, Jens Stoltenberg, Secretary-General of NATO said there have been talks about Sweden and Finland…

By Jackie Allen
Investigates April 15, 2022
OpenSea Has Had Its Busiest Month In January 2022, according to recent data

NFTs are a new world for modern art. The new market quickly surged to $17 billion in worth…

By Rochdi Rais
Investigates April 15, 2022
Ireland Will Ban Crypto Donations To Political Parties, Citing Russian Interference

Ireland is willing to ban crypto donations to political parties to prevent potential Russian election interference as the…

By Rochdi Rais
Investigates April 15, 2022
DC Solar CFO Robert Karman Gets 6 Years Jail Time for Role in $1 Billion Ponzi Scheme

Robert Karmann, the CFO of DC Solar was sentenced to six years in prison for his involvedment in…

By Marivic Cabural Summers
Investigates April 14, 2022
Elon Musk Offers To Buy Twitter To Turn It Into a Private Company

Elon Musk offered to buy Twitter for $54.20 a share in a filing published Thursday, saying the social…

By Rochdi Rais
Investigates April 14, 2022
The US Sentences a Crypto Expert to 5 years in Prison After A Presentation in North Korea

The US sentenced a blockchain expert to over five years in prison after he conspired to help North…

By Rochdi Rais
Investigates April 14, 2022
UK Inflation Reaches a 30-year High of 7% As Energy Prices Soar

U.K. inflation surged to a 30-year high after it came at an annual 7% as prices of energy…

By Rochdi Rais
Investigates April 14, 2022
Blockchain.com Co-founder Blasts Cathie Wood Following Her Crypto Comments

Blockchain.com co-founder Nicolas Cary blasted Cathie Wood after the billionaire investor question the valuation and management of the…

By Rochdi Rais

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