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March 18, 2026

Elon Musk - Twitter

USA Herald

Elon Musk Inks Deal to Acquire Twitter for $44 Billion

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Warrior Trading CEO Ross Cameron

USA Herald

Warrior Trading to pay $3 million for making false earnings claims regarding its day-trading strategies

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penny stock, pump-and-dump stock manipulation scheme

USA Herald

SEC charges 16 people involve in $194 million “pump-and-dump” stock manipulation scheme

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FTC-lawsuit-Kochava-geolocation data

USA Herald

Former IRB Brazil RE Senior Executive Fernando Passos charged with fraud

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Ponzi scheme

USA Herald

SEC Charges Entities Behind A Nearly $450 million Ponzi Scheme

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FTC-lawsuit-Kochava-geolocation data

Investing April 8, 2022

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

Fintech Investment Group, Compcoin LLC, and its owner Alan Friedland were ordered to pay a total of $1.8 million for…

By Marivic Cabural Summers

insider trading

Investing March 29, 2022

Twilio software engineers charged with insider trading

The U.S. Securities and Exchange Commission (SEC) filed a complaint against three Twilio (NYSE: TWLO)  software engineers and family members…

By Marivic Cabural Summers

Investing March 11, 2022

TikTok-Oracle deal originally directed by Trump may be happening

The TikTok-Oracle deal requires hosting U.S. users’ information without giving its Chinese parent ByteDance access is finally agreed upon. The…

By Jackie Allen

Investing February 23, 2022

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

This week Virgin Hyperloop confirmed it has laid off half its employees and is abandoning development plans for a passenger…

By Jackie Allen

Business December 18, 2021
JPMorgan to pay $200 million to settle regulatory violations over its recordkeeping

JPMorgan agreed to pay a total of 200 million penalties to settle regulatory violations related to its widespread recordkeeping and supervision failures. On Friday, the…

By – Marivic Cabural Summers
America December 7, 2021
Did Satoshi Nakamoto win dispute over 50 billion bitcoin?

Australian computer scientist, Dr. Craig Wright, claiming to be the inventor of Bitcoin, prevailed in a Florida federal court case against the family of his…

By – Jackie Allen
America December 5, 2021
Dangerous Space Junk in close proximity to the ISS

Space junk is causing problems for the International Space Station (ISS). Last week, for the second time NASA postponed a scheduled spacewalk due to the…

By – Jackie Allen
Business December 2, 2021
Metaverse Real Estate Is Being Sold For Millions of Dollars, Here are The Top 4

The real estate market is heating up. Not the real estate you just thought of, but it’s actually the virtual one. Investors are pouring in…

By – Rochdi Rais
America November 23, 2021
“You Shall Not Pass” Lord of the Rings Inspired Cryptocurrency Is Now Banned

A cryptocurrency inspired by the “Lord of the Rings” trilogy was banned on Tuesday. The family and estate author of JRR Tolkien — the writer…

By – Rochdi Rais
Business November 19, 2021
McKinsey Affiliate MIO Partners to pay $18 million to settle compliance failure

MIO Partners, a subsidiary of McKinsey and a registered investment adviser, settled an enforcement action by the U.S. Securities and Exchange Commission (SEC) in connection…

By – Marivic Cabural Summers
Investing May 30, 2024

Denial of Amazon’s Motion to Dismiss Biometric Privacy Suit

Washington, D.C. – U.S. Magistrate Judge Michelle L. Peterson has recommended that a suit alleging Amazon.com Inc. collected facial scans of teens playing NBA 2K without proper disclosures or consent…

By – Rochdi Rais
Latest news
Investing May 19, 2024
Part 1: Catching Killers or the Rise of Fog Data Science 

Fog Data Science LLC has emerged as a significant player in the field of law enforcement surveillance, providing…

By Jackie Allen
Investing May 16, 2024
Financier Greg Lindberg Faces Up to 30 Years in Prison After Guilty Verdict on Bribery Charge

Quick Hits Greg Lindberg faces up to 30 years in prison after being found guilty of bribery for…

By Samuel Lopez
Investing May 9, 2024
New York Lawsuit Exposes Flaws in Life Insurance Premium Financing

Key Takeaways: Ester and Baruch Aronson’s lawsuit against major insurers highlights potential misuse of premium financing. The case…

By Samuel Lopez
Investing May 6, 2024
Buffett Cautions on Tesla’s Self-Driving Tech Risks to Berkshire’s Insurance Business; Musk Challenges Buffett to Invest in Tesla

Key Takeaways: Elon Musk suggests that investing in Tesla is a strategic move for future-oriented investors. Warren Buffett…

By Samuel Lopez
Investing May 2, 2024
Insurer Chubb Prepares $350 Million Payout Following Baltimore Bridge Collapse

Key Takeaways: Chubb prepares to disburse $350 million, potentially the first of several large insurance payouts due to…

By Samuel Lopez
Investing April 22, 2024

In a landmark legal challenge, Republic Airways is embroiled in a sex bias lawsuit after dismissing a pilot…

By Rihem Akkouche
Investing April 14, 2024
East Palestine Residents Cautioned to Reserve Judgement on $600M Settlement: Legal Analyst Says More Details Needed

Reported by Samuel Adam Lopez, Legal Analyst [East Palestine, OH] – In the wake of the devastating 2023…

By Samuel Lopez
Investing April 13, 2024
Tensions at Sea: The Seizure of MSC Aries Raises Stakes for U.S. Marine Insurance

Reporting by Samuel Lopez, Legal Analyst [BREAKING NEWS] – Shipping Vessel, the MSC Aries has been seized by…

By Samuel Lopez
Investing April 13, 2024
Rising Tensions Between Israel & Iran Pose Threat to U.S. Insurance Market, Analysts Warn

Reporting by Samuel Lopez, Legal Analyst [BREAKING NEWS] – As the shadow of conflict looms between Iran and…

By Samuel Lopez
Investing March 28, 2024
Insurer’s Embrace of Technology Under the Microscope: Addressing Prejudice and Bias in Claim Handling Procedures

(USA Herald) – The insurance industry is experiencing a digital revolution, with artificial intelligence (AI) playing an increasingly…

By Samuel Lopez

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