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 ...

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 ...

Turns out, he hardly knew him. On March 11, the Kerala Police, in coordination with the International Police Coordination Unit of the Central Bureau of Investigation (IPCU-CBI), arrested Aleksej ...

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 ...

Aleksej Besciokov, a Lithuanian national wanted for orchestrating a global money-laundering network, was arrested by the Kerala Police following an Interpol Red Corner Notice. Accused of ...

Thiruvananthapuram: Aleksej Besciokov, a Lithuanian national who was wanted by US authorities for money laundering through a cryptocurrency exchange and arrested by the Kerala police along with ...

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