cryptocurrency exchange, India

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.
At US Request, CBI Arrests Man Wanted In $96 billion Crypto Laundering Case
WASHINGTON, DC – A high-profile international fugitive is now in Indian custody as authorities arrested Lithuanian national Aleksej Besciokov, wanted by the United States for allegedly facilitating large-scale money laundering through a cryptocurrency exchange tied to cybercriminals, drug traffickers, and terrorist networks.
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 Russia-linked crypto exchange admin wanted by US
Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and sanctions violations, the country's top investigative agency said.
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, was arrested in the southern state of Kerala on Tuesday, India's top investigative agency said.
Indian Authorities Arrest Founder of Sanctioned Russian Crypto Exchange Garantex
Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in India.
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.
US Most Wanted Arrested In India BY CBI And Kerala Police
The CBI, in collaboration with Kerala Police, has arrested US-wanted Lithuanian national Aleksej Besciokov in ...
CBI cracks down on gold smuggling gangs, registers FIR after Ranya Rao's arrest
The CBI, in collaboration with the DRI, has initiated an investigation into gold smuggling operations at various Indian ...
Ranya Rao gold smuggling case: CBI probing ‘role’ of public servants
CBI probes gold smuggling from UAE to India, involving public servants, actors, and international syndicate, leading to ...
CBI probing alleged role of public servants in facilitating gold smuggling from Dubai
New Delhi, The CBI has launched a probe into the alleged role of public servants in facilitating gold smuggling from Dubai following a complaint by the DRI, which recently made two arrests, including ...
The Print on MSN10d
CBI sends judicial request to US in decades-old Rs 64 cr Bofors case, seeks info from pvt detective
The CBI had also sought information from the US authorities in November 2023, December 2023, May 2024, and August 2024, but ...
Indiatimes1d
CBI searches NCLT ex-official’s premises in Rs 1 crore bribery case
CBI raided the premises of a retired NCLT official in a bribery case involving a legal firm and an NCLT litigant. The firm allegedly demanded Rs 1.5 crore for a favourable order, later reduced to ...