$241.65 IN U.S. CURRENCY SEIZED ON OR ABOUT JANUARY 7, 2016, IN PHILADELPHIA, PA | Search

Accessibility help Skip to navigation Skip to content Skip to footer

Showing results for $241.65 IN U.S. CURRENCY SEIZED ON OR ABOUT JANUARY 7, 2016, IN PHILADELPHIA, PA

Sort by

Viewing results 1‒25 of 980390

Money laundering
Chinese fraud victims seek return of £3bn in bitcoin seized in UK
...Thousands of Chinese victims of an investment fraud are calling on Beijing to seek the return of more than £3bn worth of bitcoin seized in the UK....
April 11, 2024
Letter
Letter: Community policing of social media won’t work
...These companies are making record profits on immoral and criminal activity and will continue to do so as long as the law allows. Jon P Frey Philadelphia, PA, US...
January 3, 2024
FT Live
Innovation in Wealth Management Summit
Augmented intelligence for client-centric services
Thursday, 2 May9 Montague Close, London, UK
Ecuador
Mexico demands UN expels Ecuador after raid on its embassy
...In December last year, prosecutors sought Glas’ testimony over funds that went missing following an earthquake in Manabi province in 2016....
April 12, 2024
Letter
Letter: How fentanyl crisis echoes imperial China opium wars
...From Marta Varela Philadelphia, PA, US Letter in response to this letter: Main harm accrues to the drug user with legalisation / From Michael Romberg, London W1, UK...
November 24, 2023
Bitcoin
Bitcoin price passes $69,000 to set brief new record
...More than $7.5bn worth of capital has flowed into the newly approved bitcoin ETFs since their first day of trading on January 11, according to crypto investment group CoinShares....
March 5, 2024
News updates from February 20: Walmart flags sales slowdown; China cuts mortgage lending rate
Shares in Glencore-backed Horizonte Minerals drop 65% on cost overrun in Brazil
...Shares in a Glencore-backed nickel mining group fell 65 per cent on Tuesday after the company said the cost to build its flagship project in Brazil had jumped 87 per cent, shrinking its market capitalisation...
February 20, 2024
FT Live
Evolving retirement strategies in an ever-changing world
What new regulatory developments mean for IFAs
Tuesday, 30 April1 Friday Street, London
UK retail sales
British retail sales rebound in January after Christmas slump
...January’s increase in retail sales, which was driven by food stores, exceeded the 1.5 per cent month-on-month rise forecast by economists in a Reuters poll....
February 16, 2024
UK economy
UK economy returns to growth in January
...Liz McKeown, ONS director of economic statistics, said: “The economy picked up in January with strong growth in retail and wholesaling....
March 13, 2024
News updates from March 26: Baltimore road bridge collapses; Trump’s social media business soars in market debut
US home price growth eases in January
...Although mortgage rates eased in January, high borrowing costs have still put pressure on prospective homebuyers. Prices declined in 17 of the 20 cities covered by the index....
March 26, 2024
News updates from February 12: Israel rescues 2 hostages, Diamondback Energy to buy Endeavor
Israel rescues 2 hostages seized by Hamas
...The Israeli military announced early on Monday that it had rescued two hostages seized by Hamas in a “complex operation” involving special forces in the heart of the southern Gaza city of Rafah....
February 12, 2024
News updates from February 5: King Charles diagnosed with cancer, McDonald’s blames war on weak sales
Turkish inflation rises sharply in January
...Turkish consumer prices rose sharply in January as a big increase in the minimum wage and a further depreciation in the lira added to cost pressures....
February 5, 2024
UK house prices
UK house prices rise more than expected in January, says Nationwide
...House prices increased 0.7 per cent between December and January, the fastest pace since October, data published on Wednesday showed....
January 31, 2024
Letter
Letter: ESG’s role in never-ending quest for alpha is central
...Witold Henisz Vice-Dean and Faculty Director, ESG Initiative, Deloitte & Touche Professor of Management, The Wharton School, University of Pennsylvania, Philadelphia, PA, US...
November 10, 2023
Eurozone inflation
Eurozone inflation slows to 2.8% in January
...to 3.3 per cent in January....
February 1, 2024
Shipping
India’s navy frees ship hijacked by Somali pirates
...The UK’s Dubai-based Maritime Trade Operations office warned in January that two “pirate action groups” based on hijacked dhows were waiting in international waters hundreds of miles off Somalia’s coast....
March 17, 2024
FT Live
Diversity in Finance Awards 2024
Celebrating diversity, inclusion and equality in the financial services sector.
Thursday, 20 June44 Grosvenor Square, London W1K 2HP, UK
News updates from January 26: ICJ grants South Africa’s request for emergency measures in Gaza, US core PCE dips below 3%
G7 to report soon on use of seized Russian assets, says Yellen
...Janet Yellen said February is a realistic deadline for experts to report back to G7 finance ministers on an analysis into whether seized Russian assets can legally be used to fund the rebuilding of Ukraine...
January 26, 2024
News updates from March 7: Sweden joins Nato; Powell says Fed ‘not far’ from having confidence to cut rates
German factory orders fell 11.3% in January
...Even excluding these, orders still fell 2.1 per cent in January. January’s decline was almost double the 6 per cent fall forecast by economists in a Reuters poll....
March 7, 2024
Live news: Bank of America’s profits fall nearly a fifth
US housing starts fall to 7-month low
...Housing starts in March plunged 14.7 per cent from the previous month to a seasonally adjusted annualised rate of 1.32mn, the US commerce department said....
April 16, 2024
News updates from March 6: Nikki Haley ends White House run; NYCB to raise more than $1bn in deal lead by Steven Mnuchin’s firm
US job openings remain steady in January
...There were 8.9mn job vacancies in January, down from 9.026mn in December, the labour department said on Wednesday, marking the second month that officials said openings had “changed little”....
March 6, 2024
Israel-Hamas war
Israel details ‘grave mistake’ in killing of 7 Gaza aid workers
...Israel launched its assault in response to Hamas’s October 7 attack on the country, during which militants killed 1,200 people and took another 250 hostage, according to Israeli officials....
April 5, 2024
Artificial intelligence
Andreessen Horowitz raises $7.2bn and sets sights on AI start-ups
...It represents one of the largest fundraisings by a VC since a downturn in the sector began about two years ago....
April 16, 2024
Israel-Hamas war
Israel rescues two hostages seized by Hamas
...The Israeli military said it had rescued two of the hostages seized by Hamas after a “complex operation” on Monday involving special forces in the southern Gaza city of Rafah....
February 12, 2024
News updates from April 4: British billionaire avoids prison for insider trading; Italy seizes assets in EU fund fraud case
Markets update: Wall Street stocks drop the most in 7 weeks on Fedspeak and oil rise
...The technology-heavy Nasdaq Composite fell 1.4 per cent, in its biggest daily loss since early March....
April 4, 2024
News updates from April 5: US jobs growth outstrips forecasts in March; Thames Water parent company defaults on debt
Markets update: Wall Street stocks drop the most in 7 weeks on Fedspeak and oil rise
...The technology-heavy Nasdaq Composite fell 1.4 per cent in its biggest daily loss since early March....
April 4, 2024
Live news: Oil prices fall sharply after US inventory rises more than expected
US stocks notch first 4-day losing streak since start of January
...The tech-heavy Nasdaq Composite fell 1.2 per cent, with Alphabet the only gainer in the Magnificent Seven. The small-cap focused Russell 2000 lost 0.7 per cent....
April 17, 2024

Previous pagePage 1 of 39216Next page