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…
Business June 24, 2019
Facebook (NASDAQ: FB) raised concerns among lawmakers last week after announcing its plan to launch a cryptocurrency called Libra. In…
By Marivic Cabural Summers
Financial Investigations December 31, 2018
Shipchain Initial Coin Offering (ICO) Interest in Shipchain’s ICO cryptocurrency exploded in the past year. Starting around December of 2017,…
By USA Herald
America September 26, 2018
The manipulation of cryptocurrency for unlawful cyber acts may be the newfound goal of cybercriminals, according to reports from The…
By Gabrielle Seunagal
Financial Investigations May 26, 2018
Cryptocurrency Price Manipulation Adding to the already controversial digital assets, purveyors and traders of cryptocurrencies find themselves in the spotlight.…
By Peter Moreno
Financial Investigations May 23, 2018
Shipchain, a cryptocurrency company that sold over $30M in what is deemed by South Carolina regulators as unregistered securities, has…
By USA Herald
Financial Investigations April 16, 2018
SEC Freezes Longfin Corporation Stock Sale Proceeds The Securities and Exchange Commission continues to investigate the circumstances surrounding the massive…
By Peter Moreno
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 February 6, 2018
Bitcoin is experiencing another blow today due to a number of negative reports and gloomy predictions about its future. The…
By Marivic Cabural Summers
Business February 5, 2018
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