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Truth social
America ı By Jackie Allen - October 22, 2021

USA Herald

Trump-linked SPAC Truth Social soars over 400% on opening day

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Credit Suisse
Financial Investigations ı By Marivic Cabural Summers - October 21, 2021

USA Herald

Credit Suisse to pay $475 million to settle fraud charges related to Mozambique loan

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Bitfinex
Business ı By Marivic Cabural Summers - October 16, 2021

USA Herald

CFTC imposes $1.5 million fine against Bitfinex over illegal transactions

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Tether
Business ı By Marivic Cabural Summers - October 15, 2021

USA Herald

Tether to pay $41 million penalty over false claims about USDT stablecoin

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Investigates ı By Jeff Watterson - October 15, 2021

USA Herald

Joaquin Altenberg must pay $1.72 million in legal fees for egregious fraud and misrepresentation

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Stock hijackers Mark Miller, Christopher Rajkaran plead guilty to pump-and-dump...
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FTC-lawsuit-Kochava-geolocation data

Investing October 5, 2021

CanaFarma, co-founders Vitaly Fargesen and Igor Palatnik charged with securities...

CanaFarma Hemp Products Corp. and its co-founders Vitaly Fargesen and Igor Palatnik…

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.
GameStop

Investing September 27, 2021

SEC charges individuals engage in fraudulent options-trading of “meme stocks”

The U.S. Securities and Exchange Commission (SEC) sued two individuals engaged in …

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.
Securities and Exchange Commission vs Nasdaq

Investing September 24, 2021

SEC busted a father and son microcap fraud scheme

The U.S. Securities and Exchange Commission (SEC) stopped a transatlantic microcap fraud…

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.
Twitter Troll Douglas Mackley charged with election interference

Investing September 23, 2021

Twitter to pay $809.5 million to settle securities fraud class-action...

Twitter Inc (NYSE: TWTR) agreed to pay $809.5 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 September 15, 2021
GTV, Saraca, and Voice of Guo...

The Securities and Exchange Commission (SEC) announced that the three media companies…

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.
Capital One CEO Richard Fairbank
Business September 3, 2021
Capital One CEO Richard Fairbank to...

Capital One Financial Corp. (NASDAQ: COF) CEO Richard Fairbank agreed to settle…

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
Investigates September 2, 2021
SEC Sued BitConnect and Founder Kumbhani...

The U.S. Securities and Exchange Commission (SEC) sued BitConnect for allegedly committing…

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.
Stars,And,Stripes,Flag,Background;,Rippling,Red,White,And,Blue
America August 31, 2021
Americans Viewing Economy Via Bearish Lens...

For weeks now, Americans have heard about the infamous delta variant of…

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.
Ponzi scheme
Investigates August 31, 2021
SEC Sues Bullard Enterprises, its Owners...

The U.S. Securities and Exchange Commission (SEC) stopped another Ponzi scheme, in…

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.
Ponzi scheme
Financial Investigations August 25, 2021
SEC sues Southport Capital and Owner...

The Securities and Exchange Commission (SEC) sued two entities and their owner…

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.
job cuts
Investing October 18, 2024

Tech Job Cuts: How Companies Are Adapting to an Evolving Economy

Meta announced on Wednesday that it was reorganizing some of its biggest businesses, resulting in job cuts at Instagram, Reality Labs, and WhatsApp. The most recent layoffs at Meta are…

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 October 18, 2024
Crypto Market Likes Trump’s Election Odds, Digital Currency Hits Record Highs 

Trump’s improvement in the election polls have powered Bitcoin to its highest level since July. And the Crypto…

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 October 12, 2024
Geofencing Technology: A Crucial Tool for Cryptocurrency Compliance

Geofencing technology has become an essential tool in the regulatory compliance strategies of many cryptocurrency companies.  As regulatory…

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 October 7, 2024
National Firearms Act: U.S. Seizes Chinese Websites Selling Illegal Gun Parts

In a sweeping effort to enforce the National Firearms Act, U.S. prosecutors announced the seizure of over 350…

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 October 7, 2024
Warren Buffett’s Surprise $7 Billion Bank of America Stock Sell-Off: What It Could Mean for the Insurance Industry

3 Quick Hits: Warren Buffett’s $7 billion Bank of America stock sell-off raises questions across the financial world—could…

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 October 7, 2024
Texas Patent Lawyer Faces Heavy Penalties for Frivolous Lawsuits

Quick Hits Sanctions Continue to Mount: William Ramey, a Houston-based patent lawyer, faces over $810,000 in sanctions across multiple…

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 October 5, 2024
Mars Perseverance Rover Finds Evidence That Mud Cycles Indicate Life on Mars

NASA’s Mars Perseverance Rover, launched in 2020, embarked on a mission to explore signs of ancient microbial life…

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 October 4, 2024
OCI’s $2.05B Methanol Biz Sale: OCI Global to Sell Majority Stake to Methanex

Dutch hydrogen producer OCI Global announced on Monday its plans to sell an 85% stake in its methanol…

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 October 4, 2024
Haleon Boosts China Presence with Advil $637M Investment in Joint Venture

British consumer healthcare giant Haleon plc announced on Friday that it will invest roughly $637 million to significantly…

By USA Herald We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
Investing August 28, 2024
Telegram CEO Faces Court Battles in France

The French prosecutor’s office has made waves by arresting Telegram CEO, Pavel Durov, citing a dozen serious charges…

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 August 15, 2024
How California’s Soaring Insurance Rates Could Lead to Higher Rents

3 Key Takeaways: Rising Insurance Costs Are Hitting California Renters: As insurance premiums soar due to wildfire risks…

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.
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