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 ...
Lithuanian national Aleksej Besciokov was arrested from Varkala on charges of money laundering via their crypto platform ...
Few in Varkala knew what Aleksej Besciokov was up to, except that he stayed with his family in a rented house, moved around ...
The Supreme Court Collegium has proposed the transfer of Delhi High Court judge Justice Yashwant Varma to the Allahabad High ...
The U.S. Secret Service is targeting the masterminds behind the Russian crypto exchange Garantex for their role in an alleged ...
Australia's Securities and Investments Commission (ASIC) accused Sydney-based FIIG of neglecting legally required ...
Arrest of international fugitive in Kerala: A real-life version of late movie villain Gavin Packard?
Besciokov is accused of orchestrating a global money-laundering network. He allegedly controlled the cryptocurrency exchange ...
The Kerala police came to know about the international fugitive after the external affairs ministry, acting on a US request ...
A Lithuanian man, wanted in the US for cryptocurrency fraud and arrested in Kerala early this week, had been livi ...
Aleksej Besciokov, 46, a Lithuanian national wanted by the US Department of Justice for financial fraud, was arrested by Kerala Police in Varkala near.
International fugitive a frequent visitor to Varkala; rented homestay for ₹5 L, tried to bribe cop
Aleksej Besciokov, wanted internationally for money laundering and other crimes, was arrested at Varkala in Kerala just hours ...
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