India, cryptocurrency exchange

India arrests man wanted in the US for crypto-linked money laundering
Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a sanctioned crypto exchange.
Garantex admin arrested in India at U.S. request for operating $96 billion Russian crypto exchange
The Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency exchange. The exchange is said to help criminal entities such as terrorists and drug traffickers launder their money.
India arrests man accused of running $96 billion crypto exchange at request of US
Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency exchange that allowed terrorist organizations, drug traffickers and cybercriminals to launder money.
India arrests crypto administrator with Russia links wanted by US
Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping cybercriminals launder money and violate sanctions. Aleksej Besciokov, a Lithuanian citizen and Russian resident,
Lithuanian crypto fugitive Alexsej Besciokov arrested in India at US request
Lithuanian national Alexsej Besciokov, wanted by the US for allegedly using cryptocurrency exchange Garantex to launder criminal proceeds was arrested by the Central Bureau of Investigation (CBI) and Kerala Police.
Besciokov's Arrest in India Exposes $96 Billion Crypto Scam
Authorities in India have arrested Aleksej Besciokov, a foreign national linked to a massive cryptocurrency exchange accused of enabling criminal activities worldwide. The arrest took place in Kerala,
US-wanted Lithuanian man arrested in Kerala for $96 billion crypto laundering
A Lithuanian national wanted in the US for orchestrating a massive cryptocurrency fraud has been arrested in Kerala, media reports said.
3 USA coins to buy and turn $1k to $10k ahead of Trump crypto summit
We explore the top three USA coins to buy and turn $1k to $10k ahead of Donald Trump's crypto summit on Friday this week ...
US seizes Russian crypto exchange websites, charges head of site with money laundering
The United States Secret Service said it has seized a Russian cryptocurrency exchange website, according to court documents ...
Crypto News3d
A Coinbase Win: US State of Vermont Drops Its Case Against the Exchange
Vermont, USA, dropped its case against Coinbase over staking services, citing the regulatory shift in the country.
At Crypto Summit, Trump Says U.S. Will Be ‘the Bitcoin Superpower’
The first-of-its-kind event at the White House with top crypto executives showcased the president’s embrace of the ...
Crypto exchange Kraken says Securities and Exchange Commission to dismiss lawsuit
Kraken called the dismissal a turning point for cryptocurrency that ended a "wasteful, politically motivated campaign" by the Biden administration.