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.
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,
At US Request, India Arrests Crypto Administrator Accused of Money Laundering
Indian authorities arrested at Washington's request a cryptocurrency exchange administrator accused of money laundering conspiracy and violating sanctions, India's top crime fighting bureau said on Wednesday.
Russia-linked crypto kingpin on US wanted list arrested on family holiday
A Russian-linked crypto kingpin on the US wanted list has been arrested in India while on a family holiday, authorities said.
Garantex administrator arrested in India at request of US authorities
Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday, U.S. and Indian officials tell TechCrunch.
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,
Trump Vows to Make America the ‘Crypto Capital of the World’ With US Crypto Reserve
The first five currencies that will be included in a U.S. strategic crypto reserve are Bitcoin, Ethereum, Ripple, Solana, and ...
US Crypto Push Threatens EU’s Strategic Autonomy, ESM Chief Says
The Trump administration’s support of crypto currencies could hurt Europe’s monetary autonomy, supporting the case for a ...
Crypto Enters Common Sense Era As US Tech Czar Gets Down To Business
David Sacks’ next steps will show a clear indication of whether the US is serious about making the nation a hub of web3 ...
US court gives Three Arrows nod to increase its FTX claim to $1.53B
Liquidators for defunct crypto hedge fund 3AC have the nod from a US bankruptcy court to increase their claim against FTX ...
Trump announces US crypto reserve
President Trump announced Sunday that the U.S. would be creating a crypto reserve to boost the growing industry. “A U.S.
US SEC to move away from requiring crypto firms to register as trading systems, chief says
The acting chief of the U.S. Securities and Exchange Commission said on Monday he has directed staff to look at ways to ...
How Do We Create Crypto-Friendly Regulations In The US?
The US is at a crossroads—one where enthusiasm for crypto is evident, yet policy uncertainty continued to drive businesses ...
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Binance Founder Refutes WSJ Reports of Trump Plans To Buy Stake in US Arm of the World’s Largest Crypto Exchange
Former Binance CEO Changpeng Zhao is pushing back on a Wall Street Journal report that Donald Trump has held talks with ...