Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...
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India Today on MSNLithuanian man wanted in US for crypto laundering case arrested in KeralaAleksej Besciokov, a Lithuanian national, wanted by the US for operating cryptocurrency exchange Garantex to launder 96 ...
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 ...
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The US Justice Department and Secret Service says Aleksej Besciokov operated a cryptocurrency exchange that helped criminal ...
There’s been an uptick in arson and vandalism of Tesla property since the company’s CEO, Elon Musk, began his new role at the ...
At the president's Tuesday presser, federal officials responded to questions about a Canadian Olympian on the run from the ...
The inquiry found that these individuals had engaged in illegal activities linked to land acquisition and allotment.
CBI said that a request had been submitted by the USA to trace and arrest the Lithuanian. The cooperation comes close on the ...
The Department of Education began the process Tuesday of reducing staff by thousands of employees—the latest round of ...
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Irish Mirror on MSNTwo men arrested after Gardai seize nearly €2m of cocaine and cannabis following searches in Louth and DublinThe drug bust was made by officers from Garda National Drugs & Organised Crime Bureau supported by the Louth South Divisional ...
Among the documents handed over to Congress last week by FBI Director Kash Patel were documents concerning the Jan. 6th pipe bombs.
Federal law enforcement agencies in the U.S. Virgin Islands are moving to enforce a new executive order on immigration, U.S.
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