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Financial Investigations

Former IRB Brazil RE Senior Executive Fernando Passos charged with fraud

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Ponzi scheme
Business

SEC Charges Entities Behind A Nearly $450 million Ponzi Scheme

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Business

Former IIG Managing Partner David Hu gets 12 years jail time for defrauding $120 million from investors

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Business

Fintech Investment Group, Compcoin to pay $1.8 million over fraudulent forex and digital asset scheme

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insider trading
Business

Twilio software engineers charged with insider trading

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TikTok-Oracle deal originally directed by Trump may be happening
America

TikTok-Oracle deal originally directed by Trump may be happening

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Branson’s Virgin Hyperloop layoffs, shifting to cargo-only transport  
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Branson’s Virgin Hyperloop layoffs, shifting to cargo-only transport  

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JPMorgan
Business

JPMorgan to pay $200 million to settle regulatory violations over its recordkeeping

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Did Satoshi Nakamoto win dispute over 50 billion bitcoin?
America

Did Satoshi Nakamoto win dispute over 50 billion bitcoin?

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Dangerous Space Junk in close proximity to the ISS
America

Dangerous Space Junk in close proximity to the ISS

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