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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 ...
Enhanced diplomacy, faster coordination through new technology and high-level government efforts have led to the return of ...
New Delhi- The CBI has succeeded in facilitating the return of 134 fugitives from abroad in the last five years - nearly ...
The process of extradition has three stages: issuance of a Red Notice by Interpol, geolocation of the fugitive, and third, ...
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 ...
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