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

State seizes Cancun real estate development office for illegal sale of lots

By FinMar NewsNovember 28, 2025

Cancun, Q.R. — State officials have shut down a real estate development office found operating without permits. The office, located in central Cancun, was found selling…

DOJ seizes $15 billion in bitcoin in ‘pig butchering’ fraud

By FinMar NewsOctober 15, 2025

Chen Zhi, founder and chief of the Prince Group, is charged with a overseeing a multi-national “pig butchering” scam operation.Courtesy: U.S Treasury DepartmentThe Department of Justice…

Barrick Gold suspends operations in Mali after government seizes gold

By FinMar NewsJanuary 15, 2025

Barrick Gold Corporation has halted its operations in Mali after the government seized gold stocks worth $245 million Cdn from the company’s Loulo-Gounkoto mining complex. The military-led…

Energy News

Lawsuit argues BPA’s energy market move violates federal, environmental

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Banks News

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Real Estate News

Philly’s real estate and culture get spotlight in new series ‘Selling 215’

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