America September 26, 2018
Is Cryptocurrency in Danger?
The manipulation of cryptocurrency for unlawful cyber acts may be the newfound goal of cybercriminals, according to reports from The…
Financial Investigations May 26, 2018
U.S. Department of Justice Maintains a Keen Eye on Cryptocurrency Price Manipulation
Cryptocurrency Price Manipulation Adding to the already controversial digital assets, purveyors and traders of cryptocurrencies find themselves in the spotlight.…
Financial Investigations May 23, 2018
Shipchain Receives C&D from South Carolina AG, Responds “It’s Business As Usual”
Shipchain, a cryptocurrency company that sold over $30M in what is deemed by South Carolina regulators as unregistered securities, has…
Financial Investigations April 16, 2018
SEC Freezes NASDAQ Listed Stock Sale for Longfin, amid Cryptocurrency Acquisition Announcement
SEC Freezes Longfin Corporation Stock Sale Proceeds The Securities and Exchange Commission continues to investigate the circumstances surrounding the massive…
USA Herald April 9, 2018
Bitcoin Falls below $7,000 as U.S. tax filing deadline approaches
The price of bitcoin declined below $7,000 on Monday as the deadline for the tax-filing in the United States approaches.…
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…
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…
Business February 5, 2018
Bitcoin Drops below $7,000 as Cryptocurrency Sell-Off Continues
Bitcoin plummeted below $7,000, its lowest level since November 15 as the sell-off in the cryptocurrency market continues. On Monday,…
Business February 2, 2018
Bitcoin Falls below $8,000 as Investors Worry about Regulatory Crackdown
Bitcoin and other cryptocurrencies suffered a steep decline as investors continue to worry about regulatory crackdown worldwide. The price of…
Business January 30, 2018
Bitcoin Plummets below $10K amid Broad Weakness in Cryptocurrency Market
Bitcoin plummeted below $10,000 amid the broad weakness in the cryptocurrency market on Monday. Other digital currencies including ethereum, ripple,…
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