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 ...

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 ...

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 ...

Elon Musk said a “massive cyberattack” disrupted X on Monday and pointed to “IP addresses originating in the Ukraine area” as ...

The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international ...

Executive Order Establishes Strategic Bitcoin Reserve, Digital Asset Stockpile - On March 6, President Trump issued an executive order (EO), ...

Tariff Fights Keep the Fed in Holding Pattern on Rates; U.S. CPI, Bank of Canada Decision Eyed This Week By Vicky Ge Huang U.S. inflation data for February will be the highlight this week among ...

Two men linked to Garantex are accused of facilitating multi-billion dollar money laundering and sanctions violations.

The U.S. Department of Justice named Lithuanian national and Russian resident Aleksej Besciokov, 46, and Russian citizen and ...