Financial Investigations April 17, 2018
New York Attorney General Investigating Cryptocurrency Exchanges
The New York Attorney General’s Office opened an investigation into 13 cryptocurrency exchanges. On Tuesday, AG’s office launched the Virtual…
Financial Investigations April 17, 2018
The New York Attorney General’s Office opened an investigation into 13 cryptocurrency exchanges. On Tuesday, AG’s office launched the Virtual…
By Marivic Cabural Summers
USA Herald April 9, 2018
The price of bitcoin declined below $7,000 on Monday as the deadline for the tax-filing in the United States approaches.…
By Marivic Cabural Summers
Financial Investigations April 2, 2018
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 experienced the worst quarterly performance ever as its price continues to decline. The cryptocurrency traded below $7,000 on Thursday.…
By Marivic Cabural Summers
Science & Technology March 27, 2018
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
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 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 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
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
Billionaire investor Paul Singer called cryptocurrencies as “one of the most brilliant scams in history” in his latest quarterly letter…
By Marivic Cabural Summers

