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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

Green energy sector drove more than 90% of China’s investment growth last

Oil jumps after Trump says Iran supreme leader ‘should be very worried’

Environmental Technology Market Trends Fueled by Clean Energy

Russian oil at Indian ports after Trump says trade vow to stop buying

Banks News

Securities firms gain on banks in bullish stock market

Financial Services Industry 2025 Digital Assets Year in Review

Sterling Banks says farewell to Jorgenson after nearly forty years in

2026 Crypto Legislation Stalemate: White House Meeting Fails to Bridge Bank

Real Estate News

Sales in Jefferson, Oldham, Bullitt counties

Why Building Alone Won’t Solve the Housing Crisis

‘Married to Real Estate’ Stars Egypt Sherrod and Mike Jackson Reveal

City of College Park looking to get back $600K from real estate brokers

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