Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...
Besciokov 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 ...
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.