Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday under the country's extradition law.
It’s been a big few weeks for crypto. El Salvador, the world’s biggest state-level crypto enthusiast, has apparently reverse ...
Russian crypto exchange Garantex is accused of laundering proceeds of crime. Now, one of its chiefs is in India’s net. How ...
The CBI, in collaboration with Kerala Police, has arrested US-wanted Lithuanian national Aleksej Besciokov in Thiruvananthapuram for allegedly laundering criminal proceeds through the cryptocurrency ...
Authorities in India today arrested the alleged co-founder of Garantex, a cryptocurrency exchange sanctioned by the U.S. government in 2022 for facilitating tens of billions of dollars in money ...
CBI said that a request had been submitted by the USA to trace and arrest the Lithuanian. The cooperation comes close on the heels of 26/11 co-conspirator Tahawwur Rana’s extradition to India ...
While proposing legalizing crypto trading for investors who have at least $1.1 million in securities and deposits, the Bank ...
GBP/USD Rate Holds Gains as US Dollar Weakened by Canada Mexico 25% Tariffs GBP/USD Rate Holds Gains as US Dollar Weakened by Canada Mexico 25% Tariffs The Pound Euro (GBP/EUR) exchange rate ...
Volodymyr Zelenskyy said Ukraine has accepted a US proposal for a 30-day ceasefire with Russia after the talks in Jeddah - something which has been welcomed by European leaders.
Earlier, we showed you pictures as Ukrainians gathered outside the US embassy in Kyiv to protest against Donald Trump's stance on the war in Ukraine (see our 2.40pm post). Meanwhile, JD Vance has ...
Commoditiescategory Iron ore spooked by resumed talks of China's steel output cut 8:18 AM UTC · Updated ago Currenciescategory Yen hits 8-week high, sterling drops after Bank of England rate cut ...
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