Financial Investigations April 16, 2018
Rampant Fraud and Unregistered Initial Coin Offering
Initial Coin Offering: Raise The Money and Run? Centra Tech co-founders Sohrab “Sam” Sharma and Robert Farkas are in “hot…
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…
Business March 30, 2018
Bitcoin Records Worst Quarterly Performance, Market Cap Down $177 Billion
Bitcoin experienced the worst quarterly performance ever as its price continues to decline. The cryptocurrency traded below $7,000 on Thursday.…
Investigates March 22, 2018
Theranos Inc., Elizabeth Holmes, and Ramesh Balwani Charged with Fraud
The SEC charged Theranos Inc., CEO Elizabeth Holmes, and its former President Ramesh “Sunny” Balwani last week over fraudulent statements…
Investigates March 14, 2018
SEC Announces Crackdown on ICO Cryptocurrency Offerings
According to an SEC source, there are sweeping actions coming on a number of blockchain companies that are raising capital…
Investigates March 13, 2018
BUSTED! Shipchain pays contributor $1000 for Forbes article, gets caught
Shipchain, an ICO cryptocurrency seller that is run by John Monarch, has been caught paying contributors on Forbes to publish…
Business March 1, 2018
SEC Launches Investigation into the Cryptocurrency Market
The Securities and Exchange Commission (SEC) is investigating the cryptocurrency market, according a report from the Wall Street Journal. According…
Investigates February 16, 2018
John Monarch, CEO of Shipchain, Sued for Alleged Bitcoin Cryptocurrency Scheme
DMCA Update: It has come to the attention of the USA Herald that John Monarch has submitted multiple DMCA takedowns…
Business February 8, 2018
Behind the SEC’s Moves On ICOs
One of the biggest challenges we face in our times is that technology and marketing move much faster than the…
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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