In a dramatic turn of events, Indian authorities have arrested Aleksej Besciokov, a key administrator of a cryptocurrency ...
Abracadabra hack, updates on Tornado Cash and Bybit, $7M scam money recovery, man faces prison for stabbing crypto CEO, movie ...
The Swiss blockchain analytics firm said it found a trove of off and on-chain data to suggest Grinex is a direct successor to ...
Lithuanian national Aleksej Besciokov was arrested from Varkala on charges of money laundering via their crypto platform ...
The Supreme Court Collegium has proposed the transfer of Delhi High Court judge Justice Yashwant Varma to the Allahabad High ...
The Punjab Vigilance Bureau (VB), as part of its ongoing anti-corruption drive, has arrested Harjit Singh, a Forest Guard posted in Malerkotla, for demanding and accepting a bribe of Rs 20,000.
STORY: From crypto state banks to Kraken's bid for NinjaTrader.This is Crypto Weekly. :: Crypto Weekly:: Crypto state ...
Lithuanian national Aleksej Besciokov, wanted by the US for setting up cryptocurrency ... Besciokov has not committed any crime in India. He sent his wife and children back to Russia a few days ago.
Aleksej Besciokov, a Lithuanian national wanted for orchestrating a global money-laundering network, was arrested by the Kerala Police following an Interpol Red Corner Notice. Accused of ...
Aleksej Besciokov, wanted internationally for money laundering and other crimes, was arrested at Varkala in Kerala just hours before fleeing India. Thiruvananthapuram: International fugitive ...
That’s cool! Got him: The co-founder of Garantex, a Russian cryptocurrency exchange, was arrested in India. Last week, the U.S. Department of Justice accused Aleksej Besciokov of personally ...
Aleksej Besciokov, a 46-year-old Lithuanian national, has been arrested by the Kerala Police, while he was on a vacation in Varkala, a popular beach destination in the southern state. According to ...