Category: Seize

  • EU Seeks Ways to Seize Part of Russia’s Frozen $280 Billion

    Bread path links PMN Business The European Union explores more aggressive ways to seize the designs of the frozen central bank in Russia with the bloc’s referee to ensure financial and military support to Ukraine, amid indications that the United States may help it. The author of the article: Bloomberg…

  • Rio de Janeiro police seize on a new target: Hard-to-grasp stuffed animals

    Breadcrumbs Path Links BMW PMN Business Article author: Associated Press David Beller Published on August 28, 2024 • Read for 3 minutes You can save this article by registering for free here. Or log in if you have an account. Article Content RIO DE JANEIRO (AP) — Rio de Janeiro,…

  • Insurance industry must seize ESG opportunities for competitive edge

    Like any other sector, the insurance industry is expected to reap significant benefits by adopting environmental, social and governance (ESG) considerations in strategy implementation. Insurance companies must leverage the opportunities provided by ESG to enhance their growth strategy, future viability, and long-term sustainable dividend distributions to stakeholders. Environmental, social and…

  • Insurance industry must seize ESG opportunities for competitive edge

    Like any other sector, the insurance industry is expected to reap significant benefits by adopting environmental, social and governance (ESG) considerations in strategy implementation. Insurance companies must leverage the opportunities provided by ESG to enhance their growth strategy, future viability, and long-term sustainable dividend distributions to stakeholders. Environmental, social and…

  • Buy the Bitcoin Dip? Investors Seize Opportunity and Drive $441M Inflows: CoinShares

    The recent price weakness caused by Mt. Gox and selling pressure from the German government is likely to be seen as a buying opportunity, as evidenced by the $441 million inflow into cryptocurrency investment products over the past week. During the same period, ETPs recorded a low volume of $7.9…

  • US government attempts to seize $200k in Tether that was part of pig-butchering crypto scam

    The US has initiated a forfeiture case to seize nearly $200,000 worth of USDT held on Binance linked to a $1.1 million pig slaughter scam. The funds in question are related to two pig slaughter scams that defrauded an unidentified victim of more than $1 million. documents foot The District…

  • US government attempts to seize $200k in Tether that was part of pig-butchering crypto scam

    The US has initiated a forfeiture case to seize nearly $200,000 worth of USDT held on Binance linked to a $1.1 million pig slaughter scam. The funds in question are related to two pig slaughter scams that defrauded an unidentified victim of more than $1 million. documents foot The District…

  • Putin Critic Warns Kremlin Will Seize More Assets to Punish Foes

    Breadcrumb links BMN Business The founder of a seized Rolf car dealership has vowed to fight for compensation as nationalizations intensify in Russia. Article writer: Bloomberg News Marton Eder Posted on May 4, 2024 • 4 minutes read You can save this article by registering for free here. Or log…

  • Dutch Authorities Arrest Suspect, Seize $12.2M In Crypto Assets

    Dutch Authorities Arrest Suspect, Seize $12.2M In Crypto Assets

    The Zkasino scam was such a success that Dutch authorities arrested a suspect and confiscated assets worth $12.2 million. The cryptocurrency industry has seen its fair share of scams and fraudulent activities, as projects promising high returns and quick profits often turn into complex schemes to deceive unsuspecting investors. One…

  • Binance And Indian Law Enforement Agencies Join Hands To Track And Seize $10.5 Million In Crypto Assets

    Binance And Indian Law Enforement Agencies Join Hands To Track And Seize $10.5 Million In Crypto Assets

    Binance Indian law enforcement agencies collaborated to crack the scam app called E-Nuggets and tracked the flow of funds to various cryptocurrency exchanges and seized more than $10.5 million in cryptocurrency assets. In a significant move to combat cryptocurrency fraud, the Indian enforcement agency recently collaborated with leading global cryptocurrency…