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

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 ...

US, Germany, and Finland dismantle Russian cryptocurrency exchange Garantex; administrator arrested in India for money ...

The Indian government as respondent in Sanjay Bhandari extradition case has sought permission from the London high court to ...

Thiruvananthapuram: Aleksej Besciokov, a Lithuanian national who was wanted by US authorities for money laundering through a ...

Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and ...

Lithuanian national Besciokov was charged with money laundering and faces accusations of violating sanctions & operating an ...

The Indian government as respondent in Sanjay Bhandari extradition case has sought permission from the London High Court to appeal against the discharge of the defence sector consultant wanted in ...

WASHINGTON, March 12 (Reuters) - Indian authorities arrested at Washington's request a cryptocurrency exchange administrator accused of money laundering conspiracy and violating sanctions ...

India and Mauritius have signed an agreement to enhance cooperation against financial crimes like money laundering and fraud.

Aleksej Besciokov, cofounder of the Russian cryptocurrency exchange Garantex, was arrested by Indian authorities on March 11, 2025. Police agents detained Besci ...

Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency ...