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Financial Market News
You are at:Home»Posts Tagged "FBI"

Georgia Man Met a Woman on Facebook, Then Lost $164,000 to a Fake Crypto

By FinMar NewsAugust 13, 2026

A Georgia man met a woman on Facebook and developed an online romance with her. Then the conversations turned to cryptocurrency.The man, from Unadilla in Dooly…

ICE confrontations will no longer be investigated by FBI: NY Times

By FinMar NewsJuly 19, 2026

The badge of an Immigration and Customs Enforcement (ICE) agent.Michael M. Santiago | Getty ImagesU.S. Immigration and Customs Enforcement agents recently have been told that the…

FBI shares photos, offers $100,000 reward

By FinMar NewsSeptember 12, 2025

FBI are asking for the public’s help identifying this person of interest in connection with the fatal shooting of Charlie Kirk at Utah Valley University.FBIThe FBI…

Cryptocurrency financial firm to plead guilty after novel FBI probe

By FinMar NewsJanuary 21, 2025

A cryptocurrency financial services firm agreed on Tuesday to plead guilty to U.S. charges that it offered to help manipulate the market for a digital token…

FBI San Diego warns of cryptocurrency recovery websites

By FinMar NewsNovember 14, 2024

SAN DIEGO (KGTV) — Cryptocurrency has become so big that billions of dollars are lost every year to scams involving digital currency.”It’s extremely concerning. It’s affecting…

FBI San Francisco Releases Local Data from 2023 Cryptocurrency Fraud Report

By FinMar NewsOctober 9, 2024

The FBI’s 2023 Cryptocurrency Fraud Report reveals that California experienced the highest cryptocurrency-related losses in the nation, totaling $1.15 billion. Within the FBI San Francisco Field…

$5.6B lost to cryptocurrency fraud schemes last year: FBI

By FinMar NewsSeptember 11, 2024

Americans lost more than $5.6 billion in 2023 from fraud schemes involving cryptocurrency, according to the FBI. The agency, in a report published Monday, said the…

FBI Breaks Silence About Bitcoin Creator Satoshi Nakamoto

By FinMar NewsAugust 13, 2024

The Federal Bureau of Investigation (FBI) has responded to a Freedom of Information Act (FOIA) request from prominent tech entrepreneur and disinformation researcher Dave Troy about enigmatic…

Former Bowlero exec says company threatened to report him to FBI

By FinMar NewsApril 9, 2024

A former executive at Bowlero, the world’s largest owner and operator of bowling centers, has asked a court’s permission to countersue his former employer for extortion…

Energy News

Oil extends gains as Middle East supply concerns persist

Germany unveils plan to end use of fossil fuels in energy sector by 2045

Westwood Holdings CEO on Y’all Street, ETF tracking AI power ecosystem

Energy Department will spend $2 billion to squeeze more electricity from

Banks News

New Fema trade rules: More flexibility and greater bank oversight |

Five banks’ assets hit N20.47tn on earnings surge

SBI business could touch Rs 200 lakh crore by 2030 on current growth:

Jordan Islamic Bank wins Islamic financial institution award

Real Estate News

New Westchester program may help combat real estate fraud

Rookie smarts – why new hires are worth more early on

Global property investors see signs of recovery in China: JLL

California buys 640 acres of Joshua tree habitat, plans tribal

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