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March 3, 2026

Financial Investigations April 2, 2018

Cryptocurrency-Craze and Notorious Drug Kingpin Connections

Cartel Accountant turned Crypto Guru Roberto Escobar is the former Medellin cartel accountant and brother of late Colombian narco-trafficker Pablo…

By Peter Moreno

Business March 30, 2018

Bitcoin Records Worst Quarterly Performance, Market Cap Down $177 Billion

Bitcoin experienced the worst quarterly performance ever as its price continues to decline. The cryptocurrency traded below $7,000 on Thursday.…

By Marivic Cabural Summers

Twitter Troll Douglas Mackley charged with election interference

Science & Technology March 27, 2018

Twitter Bans Cryptocurrency Ads, Bitcoin Price Falls

Twitter is banning cryptocurrency advertisements on its platform starting Tuesday, March 27. In a statement to CNBC on Monday,  a…

By Marivic Cabural Summers

Business March 15, 2018

Cryptocurrency Market Cap Drops More Than $60B; Bitcoin Sell-Off Continues

The cryptocurrency market value declined more than $60 billion in 24 hours as the sell-off of bitcoin and other major…

By Marivic Cabural Summers

Business March 14, 2018

Bitcoin Sinks after Google Announces Ban on Cryptocurrency Ads

Bitcoin declined almost 10% after Google announced that it is updating its financial services policy to ban cryptocurrency advertisements. The…

By Marivic Cabural Summers

Arizona March 9, 2018

Arizona Steps Closer to Allowing People to Pay Taxes using Cryptocurrencies

Arizona is stepping closer to becoming the first state to recognize cryptocurrencies such as bitcoin as a currency or payment…

By Marivic Cabural Summers

Business February 27, 2018

Investors in Cryptocurrencies Should Be Ready to ‘Stomach Complete Losses’ says BlackRock

BlackRock, the world’s largest asset manager, offered an important advice to investors. They should only consider investing in cryptocurrencies such…

By Marivic Cabural Summers

Business February 20, 2018

Paul Singer Calls Cryptocurrencies “One of the Most Brilliant Scams in History”

Billionaire investor Paul Singer called cryptocurrencies as “one of the most brilliant scams in history” in his latest quarterly letter…

By Marivic Cabural Summers

Business February 7, 2018

Bitcoin is a Combination of “Bubble” and “Ponzi Scheme” says BIS Head

Bitcoin is a combination of a “bubble, a Ponzi scheme, and an environmental disaster,” according to the head of Bank…

By Marivic Cabural Summers

Business February 6, 2018

Bitcoin Price will Collapse to Zero says Well-Known Economist

Bitcoin is experiencing another blow today due to a number of negative reports and gloomy predictions about its future. The…

By Marivic Cabural Summers

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