Citing “four sources with direct knowledge of the matter,” the new report claims that some Russian oil companies are using ...

Thiruvananthapuram: Aleksej Besciokov, a Lithuanian national who was wanted by US authorities for money laundering through a ...

Russia has started employing cryptocurrencies such as Bitcoin (CRYPTO: BTC) and Ethereum (CRYPTO: ETH) to manage a ...

Russia is reportedly utilizing cryptocurrency and stablecoins in its oil trade with China and India to skirt sanctions from ...

Russian oil companies have been using Bitcoin and Tether USDt to handle international oil trade with China and India, ...

WASHINGTON, DC – A high-profile international fugitive is now in Indian custody as authorities arrested Lithuanian national ...

The Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency ...

Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and ...

Indian authorities, acting on a US request, arrested Aleksej Besciokov, a Lithuanian national and co-founder of the ...

Garantex co-founder Aleksej Besciokov arrested in India on U.S. extradition request for money laundering, sanctions violations. Major crackdown on the exchange.

Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping ...

India police arrested Garantex co-founder Aleksej Besciokov for alleged money laundering. The US seized Garantex domains and $28M in crypto.