Hackers, scammers, Ukraine war and an arrest in Kerala
Russian crypto exchange Garantex is accused of laundering proceeds of crime. Now, one of its chiefs is in India’s net. How ...
Garantex administrator arrested in India under extradition law
Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday under the country's extradition law.
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CBI, Kerala Police nab Garantex founder wanted by US for crypto money laundering
Kerala Police, with CBI assistance, arrested Aleksej Besciokov, wanted by US authorities for $96B crypto money laundering ...
Press Trust of India on MSN1h
CBI and Kerala Police arrest cryptocurrency exchange Garantex founder wanted by USA
The CBI and Kerala Police have arrested Lithuanian national Aleksej Besciokov, who was wanted by the United States for setting up cryptocurrency exchange Garantex allegedly to launder the proceeds of ...