Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...
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Khaleej Times on MSNAt US request, India arrests crypto administrator accused of money launderingBesciokov was arrested in the southern Indian state of Kerala, India's Central Bureau of Investigation said, adding he was ...
Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping ...
THIRUVANANTHAPURAM: In a coordinated effort with the CBI, police have arrested Aleksej Besciokov, a Lithuanian citizen wanted ...
US, Germany, and Finland dismantle Russian cryptocurrency exchange Garantex; administrator arrested in India for money ...
Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency ...
Indian authorities arrested Aleksej Besciokov, a cryptocurrency exchange administrator, at Washington's request on Wednesday, CBI reported.
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 ...
Two employees of the Punjab Transport Department have been held guilty in a bribery case. The CBI court will pronounce the ...
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The US Justice Department and Secret Service says Aleksej Besciokov operated a cryptocurrency exchange that helped criminal ...
A shocking case of "digital arrest" has emerged in Mumbai’s Parel area, where cyber fraudsters held a 31-year-old man under ...
DRI has reportedly alerted the CBI about the possibility of more smuggling networks which illegally get gold into India.
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