India, cryptocurrency exchange and Russia

Garantex admin arrested in India at U.S. request for operating $96 billion Russian crypto exchange
The Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency exchange. The exchange is said to help criminal entities such as terrorists and drug traffickers launder their money.
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.
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,
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.
CBI and Kerala Police arrest cryptocurrency exchange Garantex founder wanted by USA
The CBI and Kerala Police have arrested Lithuanian national Aleksej Besciokov, who was wanted by the United States for setting up cryptocurrency exchange Garantex allegedly to launder the proceeds of criminal activities,
Is crypto being used for terror financing in India? This is what intel agency suspects
The Financial Intelligence Unit (FIU) compiled the typologies report for virtual digital assets (VDAs) and their service ...
Authorities record statements of victims repatriated from Myanmar
Hyderabad: The Central Bureau of Investigation (CBI) and Intelligence Bureau (IB) have recorded the statements of victims who ...
Crypto use suspected in terrorism, secessionist activities: FIU report
A trends study conducted by India's Financial Intelligence Unit (FIU) has expressed suspicion that cryptocurrency is being ...
IndiaWest2d
Tulsi Gabbard Making First Trip To India As Intelligence Chief
US Director of National Intelligence Tulsi Gabbard on March 11 embarked on a multi-nation trip to the Indo-Pacific, including ...
The Pioneer6d
CBI registers FIR against gangs smuggling gold into India
The Central Bureau of Investigation (CBI) has registered a case against smugglers bringing gold into India from abroad ...
Fresh trouble for Ranya Rao? CBI files FIR against gangs smuggling gold into India
Kannada actress Ranya Rao, the stepdaughter of DGP K Ramachandra Rao, was arrested on March 3 by DRI officials. According to ...
NDTV18d
Intelligence Bureau
Pakistan's Intelligence Bureau (IB) has reportedly issued a high alert after uncovering an alleged plot by "active covert groups" to kidnap foreign guests during the ongoing Champions Trophy 2025.
Indiatimes1mon
Apple CEO Tim Cook announces availability of Apple Intelligence in India; here’s the timeline
Apple CEO Tim Cook has announced that Apple Intelligence will be available in India with localised language support in April. Initially, Apple Intelligence launched only with support for US ...
After Ranya Rao's arrest, CBI to probe international gold smuggling ring
DRI has reportedly alerted the CBI about the possibility of more smuggling networks which illegally get gold into India.