T'puram: A Lithuanian national wanted by the US department of justice (DOJ) was arrested by Varkala Police on charges of ...

Aleksej Besciokov, a key operator of the sanctioned Russian crypto exchange Garantex, was arrested in Kerala, India. This ...

Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...

Indian authorities arrested Aleksej Besciokov, the co-founder and one of the administrators of the Russian Garantex ...

Facing three felony charges in the US for his alleged role at Garantex, Aleksej Besciokov was taken into custody by Indian ...

Russian crypto exchange Garantex is accused of laundering proceeds of crime. Now, one of its chiefs is in India’s net. How ...

Indian police have arrested the co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the European Union ...

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 ...

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 ...

It’s been a big few weeks for crypto. El Salvador, the world’s biggest state-level crypto enthusiast, has apparently reverse ...

While proposing legalizing crypto trading for investors who have at least $1.1 million in securities and deposits, the Bank ...