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.
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,
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The Hill on MSN11d
Trump announces US crypto reserve
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Crypto Briefing7d
Trump may use seized Bitcoin and crypto assets to create US digital asset stockpile
Trump plans a US digital asset stockpile from seized crypto, aiming to bolster American digital finance leadership by 2025.
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The acting chief of the U.S. Securities and Exchange Commission said on Monday he has directed staff to look at ways to ...
US promises first-ever crypto summit as ‘golden age’ is threatened by Trump’s tariff threats
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The Daily Hodl23h
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 ...