Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...

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 ...

US, Germany, and Finland dismantle Russian cryptocurrency exchange Garantex; administrator arrested in India for money ...

India's Enforcement Directorate and Mauritius' Financial Crimes Commission have inked a Memorandum of Understanding to ...

The Indian government as respondent in Sanjay Bhandari extradition case has sought permission from the London high court to ...

Lithuanian national Besciokov was charged with money laundering and faces accusations of violating sanctions & operating an ...

Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and ...

Alexsej Besciokov, the Lithuanian co-founder of the sanctioned cryptocurrency exchange Garantex, was arrested in India. He ...

India and Mauritius have signed an agreement to enhance cooperation against financial crimes like money laundering and fraud.

During the recent visit of Prime Minister Narendra Modi, India and Mauritius signed an agreement to enhance cooperation in combating money laundering, corruption, fraud, asset recovery and the ...

The Indian government has requested the UK high court to certify two points of law for a Supreme Court appeal in the Sanjay ...

Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency ...