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July 31, 2026

Facebook cryptocurrency Libra

Business June 24, 2019

Facebook to face congressional hearings over its Libra cryptocurrency

Facebook (NASDAQ: FB) raised concerns among lawmakers last week after announcing its plan to launch a cryptocurrency called Libra. In…

By Marivic Cabural Summers

SEC Order unregistered ICO

Financial Investigations December 31, 2018

Shipchain ICO Investors Take To Internet To Lament Over Lost Money

Shipchain Initial Coin Offering (ICO) Interest in Shipchain’s ICO cryptocurrency exploded in the past year.  Starting around December of 2017,…

By USA Herald

trump

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…

By Gabrielle Seunagal

bitcoin-blockchain-business-730569

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.…

By Peter Moreno

SC Law Enforcement Division

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…

By USA Herald

hidden money pic

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…

By Peter Moreno

bitcoin image 2

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.…

By Marivic Cabural Summers

Cryptocurrency Picture

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

Bitcoin

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

Golden Bitcoin Cryptocurrency on computer circuit board. hedge fund

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,…

By Marivic Cabural Summers

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