India, Cryptocurrency exchange

India arrests man wanted in the US for crypto-linked money laundering
Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a sanctioned crypto exchange.
At US request, India arrests crypto administrator accused of money laundering
Indian authorities arrested at Washington's request a cryptocurrency exchange administrator accused of money laundering conspiracy and violating sanctions, India's top crime fighting bureau said on Wednesday (March 12).
India arrests Russian resident wanted by US over $152 billion cryptocurrency money-laundering scheme
The US Justice Department and Secret Service says Aleksej Besciokov operated a cryptocurrency exchange that helped criminal entities like terrorist organisations to launder funds.
Garantex crypto exchange admin arrested while on vacation
Indian authorities arrested Aleksej Besciokov, the co-founder and one of the administrators of the Russian Garantex crypto-exchange while vacationing with his family in Varkala, India.
Indian Authorities Arrest Founder of Sanctioned Russian Crypto Exchange Garantex
Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in India.
India arrests crypto administrator with Russia links wanted by US
Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping cybercriminals launder money and violate sanctions. Aleksej Besciokov, a Lithuanian citizen and Russian resident,
Crypto fraudster wanted in US arrested in Kerala
Interpol red corner notice led to the arrest of Lithuanian national Aleksej Besciokov at Varkala, Kerala, for financial fraud in the US. Besciokov, a co-founder of the cryptocurrency exchange Garantex,
Crypto Exchange Binance Scores $2 Billion Stablecoin Investment From Abu Dhabi’s MGX
Binance, the world’s largest cryptocurrency exchange by trading volume, has sold a minority stake to United Arab Emirates state-owned investment firm MGX for $2 billion. The deal was paid in an ...
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Laws that might affect your money exchange in 2025
Dollar strength is likely to keep influencing exchange strategies through 2025. Real ID implementation is affecting financial ...
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SOUTH32 LIMITED – 2025 Interim Dividend Currency Exchange Rates
South32 Limited (ASX, LSE, JSE: S32; ADR: SOUY) (South32) announced on 13 February 2025 that the Board resolved to pay an interim dividend of US 3 ...
Crypto exchange Kraken IPO set for 2026: report
The crypto industry is more optimistic about the future of the digital assets as President Trump makes good on his plans to ...
Australians pour money into cash and bonds as markets panic
Fixed income and cash focused exchange-traded funds have recorded a bump in net flows as investors seek shelter from intense ...