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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

Nigeria needs execution, not ideas, for energy growth – NMDPRA – EnviroNews

Oil prices rise as as market waits on deal to open Strait of Hormuz

Hungary’s nuclear power shortage opens door to market liberalisation

Oil prices little changed on negotiations to manage ship traffic in Strait

Banks News

Social Development Bank backs 15 cottage industry families at Rafha

Local bank lending to MSMEs remains sluggish

Chinabank posted record January-June profit of P14.5B

Singapore banks offload risk to private credit

Real Estate News

Fannie hits Chaim Bialostozky with Chicago foreclosure as Walker & Dunlop’s

3 New York neighborhoods that capture the state’s character

REMAX misses the mark as revenue falls 6%

Lehi Real Estate Snapshot: July 2026

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