Following blockchain analysis that traced almost $1 billion in funds to Houthi activities, US authorities imposed sanctions ...

Eight crypto wallets tied to the Houthis have been blacklisted in the latest OFAC crackdown on illicit digital asset ...

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 ...

Garantex has also moved the liquidity of A7A5, its rouble-backed stablecoin, to Grinex. The founders tried to cover their ...

The Swiss blockchain analytics firm said it found a trove of off and on-chain data to suggest Grinex is a direct successor to ...

This periodic bulletin is designed to help companies identify important legal developments governing the use and acceptance of blockchain ...

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 ...

Lithuanian national Aleksej Besciokov, wanted by the US for setting up cryptocurrency exchange Garantex allegedly to launder the proceeds of criminal activities and arrested by the CBI and Kerala ...

THIRUVANANTHAPURAM: The 46-year-old Lithuanian national Aleksej Besciokov, who was arrested by Kerala police based on the red corner notice issued by Interpol, ...