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FRAUD ALERT, securities fraud, SEC enforcement
Financial Investigations ı By Marivic Cabural Summers - August 16, 2021

USA Herald

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

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Financial Investigations ı By Marivic Cabural Summers - August 14, 2021

USA Herald

SEC Stops an alleged Ponzi scheme by a Florida woman and her two companies

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BitMEX mobile
Financial Investigations ı By Marivic Cabural Summers - August 11, 2021

USA Herald

BitMEX to pay $100M to settle charges of illegally operating a cryptocurrency trading platform

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Poloniex
Investigates ı By Marivic Cabural Summers - August 9, 2021

USA Herald

Poloniex to pay $10M to settle SEC charges that it operated unregistered crypto exchange

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SEC Order unregistered ICO
Business ı By Marivic Cabural Summers - August 7, 2021

USA Herald

SEC charges DeFi Money Market, its co-founders for offering unregistered digital tokens

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Investing July 31, 2021

B2G, Start Options promoter John DeMarr pleads guilty for role...

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

Investing July 29, 2021

Nikola Founder Trevor Milton charged with securities and wire fraud,...

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

Investing July 29, 2021

Robinhood (HOOD) stock plunges 8 percent after IPO

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.
porsche in space

Investing July 29, 2021

Porsche joins the Space Race

Carmaker Porsche SE, the German multinational corporation which includes Volkswagen has now…

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.
Business July 28, 2021
Robinhood discloses new regulatory investigations ahead...

Robinhood Markets Inc, the online trading platform operator, is facing new regulatory…

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.
Business July 27, 2021
Stock Market Movers: Apple, Alphabet, Microsoft

Apple Inc (NASDAQ: AAPL) reported strong financial results for the third quarter…

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.
Business July 13, 2021
Branson’s successful space flight followed by...

On Sunday, Sir Richard Branson aboard his company’s spacecraft, VSS Unity, successfully…

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.
Expert Advice July 4, 2021
Elon Musk Tweets and DogeCoin and...

DogeCoin has surprised all the crypto watchers with phenomenal gains over the…

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.
America July 1, 2021
Robinhood IPO: Free-trader pioneer has assets...

In what may be the most high-profile initial public offering this year,…

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.
Business April 16, 2021
Coinbase (COIN) shares seasawed during its...

Coinbase Global Inc. (NASDAQ: COIN) shares achieved a market valuation of  $85.8…

By Rochdi Rais Rochdi Rais is the Fractional Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
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 billions into Anthropic, an AI startup, the tech giant is signaling its…

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.
Latest news
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.
Investing December 20, 2023
Disgraced Family Vlogger Pleads Guilty to 4 Counts of Aggravated Child Abuse 

The once-popular family vlogger Ruby Franke, 41, appeared in court on Monday. She pleaded guilty to four counts…

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 12, 2023
Changpeng ‘CZ’ Zhao Faces Travel Restrictions in the U.S. Amid Legal Battles

Binance founder Changpeng “CZ” Zhao, a billionaire in the world of cryptocurrencies, has found himself ensnared in legal…

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.

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