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Press Trust of India on MSNCBI and Kerala Police arrest cryptocurrency exchange Garantex founder wanted by USAThe CBI and Kerala Police have arrested Lithuanian national Aleksej Besciokov, who was wanted by the United States for ...
CBI said that a request had been submitted by the USA to trace and arrest the Lithuanian. The cooperation comes close on the heels of 26/11 co-conspirator Tahawwur Rana’s extradition to India ...
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It’s been a big few weeks for crypto. El Salvador, the world’s biggest state-level crypto enthusiast, has apparently reverse ...
Sources close to the investigation told KrebsOnSecurity the Lithuanian national Aleksej Besciokov, 46, was apprehended while vacationing on the coast of India with his family.
Authorities in India today arrested the alleged co-founder of Garantex, a cryptocurrency exchange sanctioned by the U.S. government in 2022 for facilitating tens of billions of dollars in money ...
Elon Musk said a “massive cyberattack” disrupted X on Monday and pointed to “IP addresses originating in the Ukraine area” as ...
The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international ...
Russian crypto exchange Garantex has yet to directly address the international law enforcement operation that resulted in the ...
Tariff Fights Keep the Fed in Holding Pattern on Rates; U.S. CPI, Bank of Canada Decision Eyed This Week By Vicky Ge Huang U.S. inflation data for February will be the highlight this week among ...
Two men linked to Garantex are accused of facilitating multi-billion dollar money laundering and sanctions violations.
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