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.
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 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.
Lithuanian crypto fugitive Alexsej Besciokov arrested in India at US request
Lithuanian national Alexsej Besciokov, wanted by the US for allegedly using cryptocurrency exchange Garantex to launder criminal proceeds was arrested by the Central Bureau of Investigation (CBI) and Kerala Police.
Lithuanian Man arrested in Kerala for running crypto exchange at US request
The Central Bureau of Investigation and the Kerala Police have arrested a Lithuanian individual whom the United States wanted for setting up cryptocurrency exchange Garantex, allegedly to launder the proceeds of criminal activities from a homestay located in the southern town of Varkala.
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 ...
The Express Tribune14h
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 ...
IndiaWest3d
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.
NDTV2d
India Artificial Intelligence
The Indian Ministry of Electronics and Information Technology (MeitY) launched several artificial intelligence (AI) initiatives on Thursday. The announcements were made on the occasion of the ...
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 ...