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June 4, 2026

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SEC Order unregistered ICO
Business ı By Marivic Cabural Summers - September 15, 2021

USA Herald

GTV, Saraca, and Voice of Guo media companies to pay $539M to settle SEC charges over illegal securities offerings

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Capital One CEO Richard Fairbank
Business ı By Marivic Cabural Summers - September 3, 2021

USA Herald

Capital One CEO Richard Fairbank to Pay Penalty for Violating Antitrust Laws

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SEC Order unregistered ICO
Investigates ı By Marivic Cabural Summers - September 2, 2021

USA Herald

SEC Sued BitConnect and Founder Kumbhani over $2 Billion Cryptocurrency Fraud

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America ı By Gabrielle Seunagal - August 31, 2021

USA Herald

Americans Viewing Economy Via Bearish Lens Amid COVID Delta Variant

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Ponzi scheme
Investigates ı By Marivic Cabural Summers - August 31, 2021

USA Herald

SEC Sues Bullard Enterprises, its Owners for Swindling 200 Investors in $18 Million Ponzi Scheme

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Ponzi scheme
SEC sues Southport Capital and Owner John Woods for Operating...
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insider trading

Investing August 19, 2021

SEC Stops Netflix Insider Trading Ring that Made $3M in...

The Securities and Exchange Commission (SEC) detected and stopped a Netflix insider…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
FRAUD ALERT, securities fraud, SEC enforcement

Investing August 16, 2021

SEC Charges GPL Ventures, HempAmericana in Multi-Million Dollar Penny Stocks...

The Securities and Exchange Commission (SEC) filed a lawsuit against GPL Ventures,…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
sec_logo_securities_and_exchange_commission

Investing August 14, 2021

SEC Stops an alleged Ponzi scheme by a Florida woman...

The Securities and Exchange Commission (SEC) succeeded in stopping a Florida woman…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
BitMEX mobile

Investing August 11, 2021

BitMEX to pay $100M to settle charges of illegally operating...

BitMEX agreed to settle the charges filed by the U.S. Commodity Futures…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Poloniex
Investigates August 9, 2021
Poloniex to pay $10M to settle...

Poloniex LLC agreed to pay more than $10 million to settle a…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
SEC Order unregistered ICO
Business August 7, 2021
SEC charges DeFi Money Market, its...

The U.S. Securities and Exchange Commission (SEC) filed a complaint against Blockchain…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
robinhood app
Business August 5, 2021
Robinhood (HOOD) falls 27.59% after shareholders...

The stock price of Robinhood Markets (NASDAQ: HOOD) dropped significantly on Thursday…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
FTC-lawsuit-Kochava-geolocation data
Investigates July 31, 2021
B2G, Start Options promoter John DeMarr...

The promoter of foreign cryptocurrency companies B2G  and Start Options admitted his…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Nikola Founder Trevor Milton
Business July 29, 2021
Nikola Founder Trevor Milton charged with...

Nikola Corporation (NASDAQ: NKLA) founder and former executive chairman Trevor Milton has…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Robinhood IPO on NASDAQ
Business July 29, 2021
Robinhood (HOOD) stock plunges 8 percent...

Robinhood Markets Inc priced its stock at $38 per share for its…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
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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 Israel, the potential repercussions ripple through the global sectors, with the U.S.…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Latest news
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 With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Investing March 27, 2024
Amazon Investment: Anthropic Receives $2.75 Billion Boost in AI Arms Race

The most recent Amazon investment in Anthropic, is doubling down on its commitment to generative AI. By injecting…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Investing March 27, 2024
Scandal Insurance: Amidst P. Diddy’s Controversies, How Companies Are Shielding Themselves from Celebrity Misconduct

(USA Herald) – In the ever-evolving landscape of public relations, brands and businesses are increasingly turning to a…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Investing March 26, 2024
Teamsters $137M Lawsuit Against Yellow Thwarted

In a dramatic turn of events, the Teamsters have emerged victorious in the legal battle against Yellow Corp.‘s…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investing March 18, 2024
High Court Won’t Touch BASF Worker’s Vax Bias Suit

In a pivotal decision, the U.S. Supreme Court has opted not to intervene in a lawsuit brought by…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investing March 12, 2024
GE Aerospace Plans $650M Manufacturing Investment

In a bold move, GE Aerospace has announced a monumental investment of $650 million aimed at fortifying its…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investing March 7, 2024
Nationwide to buy Virgin Money for £2.9b

In a startling development, Nationwide Building Society announced its ambitious plan to acquire Virgin Money UK in a…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Investing March 1, 2024
Death of Angela Chao: Ongoing Criminal investigation, Not a Typical Accident

The circumstances surrounding the death of Angela Chao, 50, the CEO of Foremost Group, have raised the suspicions…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Investing January 23, 2024
Colorado Pastor Accused of Pocketing $1.3M in Crypto Scheme, Claims Divine Guidance

Colorado pastor, Eli Regalado, and his wife are facing accusations of pocketing $1.3 million through a cryptocurrency fraud…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Investing December 21, 2023
Portugal Sees More American Homebuyers Putting Down Roots

Comfortably nested in southern Europe, Portugal has a reputation for its fine wine, beaches, and production of corks.…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
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Investing June 2, 2026
Archer Aviation: The eVTOL Takeoff Facing the Harsh Reality of the Markets
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Investing June 2, 2026
Anthropic Files Historic IPO Triggering Fierce Wall Street Ethics War
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Garden Grove Chemical Scare Could Haunt Homeowners for Years as Lawsuits Mount and Property Values Face Uncertain Future
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Investing May 30, 2026
Trump buys millions in tech stocks before federal policy boosts
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Investing May 21, 2026
California’s 140 MPH Bus Dream Raises New Questions After Bullet Train Fallout
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Investing May 21, 2026
Can An HOA Ban the American Flag While Allowing Foreign Flags? A Legal Battle Now Brewing Across America

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