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 ...

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.

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 ...