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…
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
Business February 2, 2018
Bitcoin and other cryptocurrencies suffered a steep decline as investors continue to worry about regulatory crackdown worldwide. The price of…
By Marivic Cabural Summers
Business January 30, 2018
Bitcoin plummeted below $10,000 amid the broad weakness in the cryptocurrency market on Monday. Other digital currencies including ethereum, ripple,…
By Marivic Cabural Summers
USA Herald January 26, 2018
Digital forensic experts noted that crypto crime is rising. Cybercriminals are increasingly targeting bitcoin and other cryptocurrencies through hacking, ransomware,…
By Marivic Cabural Summers
Financial Investigations January 22, 2018
If you’re a cryptocurrency investor, you already have the right to be concerned about the market, growing regulations, and watching…
By Robin Bull
Business January 22, 2018
A Wall Street veteran recently predicted that bitcoin will loss 90% of its current value over the next year. During…
By Marivic Cabural Summers
America January 19, 2018
Right behind the death of BitConnect, the major drop in value of Ripple, and the devaluation of cryptocurrency, the U.S.…
By Robin Bull
Financial Investigations January 19, 2018
The financial regulator in South Korea is investigating its staff involved in cryptocurrency insider trading. Last week, the South Korean…
By Marivic Cabural Summers

