In a dramatic turn of events, Indian authorities have arrested Aleksej Besciokov, a key administrator of a cryptocurrency ...

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 ...

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 ...

Besciokov is accused of orchestrating a global money-laundering network. He allegedly controlled the cryptocurrency exchange ...

A Lithuanian man, wanted in the US for cryptocurrency fraud and arrested in Kerala early this week, had been livi ...