- Home
- Investigates
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 top ten banks in the…
By Rochdi RaisLatest news
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,…
By Rochdi RaisWill 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…
By USA HeraldCoinbase 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.…
By Rochdi RaisParCare 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…
By Marivic Cabural SummersAuthorities 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…
By Carmine SabiaBitcoin reaches $320,000 on Livecoin, Russian crypto exchange hacked
Bitcoin price skyrocketed to $320,000 on Thursday on the Russian cryptocurrency exchange platform. However, the price is fake…
By Rochdi RaisChina targeting Jack Ma’s Alibaba with anti-monopoly probe
China launched an investigation into Alibaba and has called for a high-level meeting over financial regulations with its…
By Dee DulfoRipple 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…
By Dee DulfoSorry Hunter Biden, DOJ Considering Defying Barr on Appointing Special Counsel
Attorney General Bill Barr, who is resigning from the position, made a stand and decided not to appoint…
By Carmine SabiaRipple (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 Summers