India, cryptocurrency exchange

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 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, 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 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.
At U.S. request, India arrests cryptocurrency exchange Garantex administrator accused of money laundering
US, Germany, and Finland dismantle Russian cryptocurrency exchange Garantex; administrator arrested in India for money laundering and sanctions violations.
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.
Besciokov's Arrest in India Exposes $96 Billion Crypto Scam
Authorities in India have arrested Aleksej Besciokov, a foreign national linked to a massive cryptocurrency exchange accused of enabling criminal activities worldwide. The arrest took place in Kerala,
US-wanted Lithuanian man arrested in Kerala for $96 billion crypto laundering
A Lithuanian national wanted in the US for orchestrating a massive cryptocurrency fraud has been arrested in Kerala, media reports said.
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India appeals UK court ruling on Bhandari extradition
The Indian government as respondent in Sanjay Bhandari extradition case has sought permission from the London high court to ...
India nabs Russian crypto administrator accused of laundering millions for ransomware groups like Black Basta
Indian authorities arrested Aleksej Besciokov, a cryptocurrency exchange administrator, for allegedly laundering money ...
India files appeal in UK court to extradite arms agent Bhandari
The Indian government has requested the UK high court to certify two points of law for a Supreme Court appeal in the Sanjay ...
Press Trust of India on MSN1d
India, Mauritius ink pact during PM's visit to combat money laundering, corruption
During the recent visit of Prime Minister Narendra Modi, India and Mauritius signed an agreement to enhance cooperation in ...
Christian Michel: British national granted bail in money laundering case after 6 years in custody
Noting Michel has served close to maximum sentence period of seven year, court said, ‘further incarceration would render the ...
CoinDesk2d
Garantex Operator Aleksej Besciokov Arrested in India: Report
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...
Devdiscourse1d
India-Mauritius Join Forces Against Financial Crime
India and Mauritius have signed an agreement to enhance cooperation against financial crimes like money laundering and fraud.