A Ruble-backed stablecoin tied to a Russian defense bank and a sanctioned payments firm has seen its usage spike sharply, with over $40 billion moved through ...

In March, Lithuanian national Aleksej Besciokov, wanted by the US authorities for laundering millions through his platform “Grantax,” was arrested in Kerala. Besciokov, who was preparing to flee the ...

In March, Lithuanian national Aleksej Besciokov, wanted by the US authorities of laundering millions through his platform "Grantax" was arrested in Kerala. Besciokov, who was preparing to flee the ...

In March, Lithuanian national Aleksej Besciokov, wanted by the US authorities of laundering millions through his platform "Grantax" was arrested in Kerala. Besciokov, who was preparing to flee the ...

The CBI has significantly increased the rate of fugitive repatriation, bringing back 134 individuals in the last five years, ...

The CBI has significantly increased the repatriation of fugitives from abroad, bringing back 134 individuals in the last five ...

In March, Lithuanian national Aleksej Besciokov, wanted by the US authorities of laundering millions through his ...

The CBI has identified 8.50 lakh mule bank accounts across more than 700 branches nationwide, being used by cybercriminals to launder funds from scams involving digital theft, impersonation ...

WASHINGTON, DC – A high-profile international fugitive is now in Indian custody as authorities arrested Lithuanian national Aleksej Besciokov, wanted by the United States for allegedly ...

Garantex co-founder Aleksej Besciokov arrested by Indian authorities: report Indian police have arrested Aleksej Besciokov, co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the ...

Despite the sanctions, analytics firm Elliptic noted that Garantex transacted $60 billion after the designation. U.S. authorities also indicted the exchange’s key operators, Aleksej Besciokov and ...

Thiruvananthapuram Deputy Inspector General, Ajeetha Begum,"His name is Aleksej Besciokov and he is involved in a huge money laundering case.