FOLLOW US

Investing

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

USA Herald

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

Read More
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

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

USA Herald

CFTC imposes $1.5 million fine against Bitfinex over illegal transactions

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

USA Herald

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

Read More
banner
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

Read More
arrowleft
right
FTC-lawsuit-Kochava-geolocation data
Stock hijackers Mark Miller, Christopher Rajkaran plead guilty to pump-and-dump...
Read More
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.
Untitled
Investing November 29, 2024

Elon Musk’s X Sues California Over Deepfake Law, Calling it a Threat to Free Speech

The Legal Challenge X Corp. v. State of California, No. 2:24-cv-03162-WBS-CSK (E.D. Cal. filed Nov. 14, 2024) argues that AB 2655 violates: The First Amendment of the U.S. Constitution Article…

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 November 26, 2024
From Cage Champion to Courtroom Loss: Conor McGregor Found Liable for Sexual Assault in Dublin

Key Details of the Case A Dublin civil jury has ruled that mixed martial arts fighter Conor McGregor…

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 November 22, 2024
War Profits or Essential Coverage? Aon’s Political Risk Insurance for Ukraine Sparks Debate

Key Program Components Insurance Facility Breakdown: $50 million dedicated to a specialized reinsurance facility for war risk policies.…

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 November 20, 2024
Theo Ai Raises $2.2M For Startup Using AI to Predict Legal Case Outcomes

Startup Details ·      Founders: Alex Alben (co-CEO, UCLA Law professor) and Patrick Ip (co-CEO, former Google employee) ·     …

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 November 17, 2024
Shark-Proof Surfing: LED Light Technology Revolutionizes Ocean Safety

By Samuel A. Lopez – USA Herald Judicial Precedents in Marine Defense As a legal analyst with over two…

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 November 16, 2024
Elon Musk Expands Lawsuit Against OpenAI, Names Microsoft As a Defendant

Legal Launchpad Musk’s amended lawsuit arms itself with new antitrust claims, targeting the tech industry’s AI titans. The…

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 November 14, 2024
FTX’s Former CTO Gary Wang Develops Fraud Detection Tool for U.S. Prosecutors in Bid to Reduce Sentence

Key Takeaways: Legal Repercussions Meet Tech Innovation Gary Wang, once a top figure at FTX, now seeks to…

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 November 10, 2024
Massachusetts High Court Rules on $70,000 Engagement Ring Dispute, Setting New Legal Precedent for Conditional Gifts

3 Key Takeaways: A New Standard in Engagement Disputes: The Massachusetts Supreme Judicial Court rules that engagement rings…

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 November 9, 2024
SEC Commissioner Uyeda: Regulatory Shift to End the “War on Crypto”

Commissioner Mark Uyeda, one of the Republican members of the U.S. Securities and Exchange Commission (SEC), is calling…

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 24, 2024
Jet-Tracking Accounts Banned by Meta: Instagram and Threads “Zucked”

Meta has taken action against accounts that track private jets, including those following celebrities and notable figures. 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.
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…

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.
Popular News
Political satirical cartoon of Trump and Musk in Spider-Man suits pointing at each other over the Starlink dispute.
Investing October 21, 2026
Musk and Trump Have a Starlink Problem They Can’t Spin Away
Ara partners $2.5B Energy Fund
Investing October 20, 2026
Ara Partners $2.5B Energy Fund Reaches Final Close at Hard Cap
GKN
Investing October 16, 2026
Chubb And GKN Race To Opposite Federal Courts As $125 Million Chemical Crisis Sparks Insurance War
mill
Investing October 16, 2026
California’s New Mojave Steel Mill Brings Hundreds of Jobs and a New Class of Industrial Risk
ins
Investing October 16, 2026
California Identifies New York Life, Aetna, AIG and Other Insurers With Documented Links to Slavery-Era Insurance Policies
Elon Musk and SpaceX’s proposal for Starship Launches.
Investing October 16, 2026
Starship Launches: SpaceX Seeks 456 Flights a Year

1 … 30 31 32 33 34

Signup for the USA Herald
exclusive Newsletter