India, cryptocurrency exchange

India arrests man accused of running $96 billion crypto exchange at request of US
Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency exchange that allowed terrorist organizations, drug traffickers and cybercriminals to launder money.
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.
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,
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.
Besciokov's Arrest in India Exposes $96 Billion Crypto Scam
Authorities in India have arrested Aleksej Besciokov, a foreign national linked to a massive cryptocurrency exchange accused of enabling criminal activities worldwide. The arrest took place in Kerala,
Garantex admin arrested in India at U.S. request for operating $96 billion Russian crypto exchange
The Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency exchange. The exchange is said to help criminal entities such as terrorists and drug traffickers launder their money.
Week-long Exchange Online outage causes email failures, delays
Microsoft says it partially mitigated a week-long Exchange Online outage causing delays or failures when sending or receiving ...
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 ...
Cultural Exchange Between the U.S. and China Before the Social Media Era
There is a long history of U.S. and Chinese citizens forging relationships with one another through cultural exchange.
House Republican adjourns hearing after exchange over misgendering Rep. Sarah McBride
At the hearing hosted by the Foreign Affairs subcommittee on Europe, Rep. Keith Self, R-Texas, recognized McBride, D-Del., to ...
Monitordaily1d
Exchange Bank Names Ozgur Vice President and Commercial Relationship Manager
Exchange Bank has appointed Bahar Ozgur as vice president and commercial relationship manager. In this role, Ozgur will focus ...
India proposes to set up trading exchange for domestic coal
India plans to establish a coal trading exchange to buy and sell domestically produced coal amid growing output from mines ...
Texas Stock Exchange hires industry veterans to lead ETP expansion
The Texas Stock Exchange said Thursday it has hired veterans of the industry to lead the upstart exchange’s expansion into ...
Trump Family Has Held Deal Talks With Binance Following Crypto Exchange’s Guilty Plea
The discussions for a stake in Binance’s U.S. arm come as founder Changpeng Zhao has pushed for the administration to pardon ...