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 ...
Mid-Day on MSN4mon
Intelligence Bureau to help with bomb threats to flights probe
The Intelligence Bureau (IB) has been roped in to investigate the series of bomb threats received by Indian airlines in ...
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 ...
The Express Tribune7h
Jaffar Express attack: DG ISPR calls out India for sponsoring terrorism in Balochistan
In a presser today, Balochistan Chief Minister Sarfaraz Bugti strongly condemned the attack on the Jaffar Express, describing it as an act of terrorism targeting unarmed civilians. He stated that the ...
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 ...
SiliconIndia1y
Threat Intelligence Bureau (TIB) LTD.: Offering AI-Based Threat Intelligence
Threat Intelligence Bureau (TIB) is driven by the mission to provide maximum security and peace of mind to individuals, organizations, and institutions through AI-powered cybersecurity solutions.
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.
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 ...