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

Feds seize $15B in bitcoin linked to alleged crypto scam that used

By FinMar NewsOctober 31, 2025

Federal authorities have seized a staggering $15 billion worth of bitcoin linked to an alleged international fraud operation that used trafficked workers to carry it out.…

Australian Police Seize Hacker’s Bitcoin, Mansion and Luxury Car

By FinMar NewsMay 19, 2025

Australian law enforcement also links the Queensland-based hacker to the 2013 theft of 950 bitcoin from a French cryptocurrency exchange. Read More: Australian Police Seize Hacker’s…

Feds Seize $7M in Crypto Scam—DOJ Tells Victims: Come Get Your Money

By FinMar NewsMarch 23, 2025

DOJ asks victims to claim $7 million recovered from a global crypto scam that used fake platforms, shell companies, and coercion to drain investor funds. Read…

Feds sue to seize New York apartments in alleged Mongolia scheme

By FinMar NewsApril 27, 2024

Batbold Sukhbaatar of Mongolia addresses the Millennium Development Goals Summit at the United Nations headquarters in New York, September 22, 2010.Emmanuel Dunand | AFP | Getty…

Energy News

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Banks News

Down 12% This Year, Nubank Plans a ‘100b Pivot’ And Investors Are Taking

JPMorgan Chase Stock Faces Headwinds Ahead of Earnings

Rumors emerge of a CLARITY Act deal between White House and lawmakers —

Trump’s crypto advisor confirms ‘agreement in principle’ on CLARITY Act

Real Estate News

License EDU Launches Real Estate Continuing Education Courses in Texas

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‘Do they even look at them before posting?’

These Major League players spent millions on homes in metro Phoenix

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