Shuttered Russian Crypto Exchange Garantex Rebrands as Grinex, Global Ledger Finds
The Swiss blockchain analytics firm said it found a trove of off and on-chain data to suggest Grinex is a direct successor to ...
The Week1d
How a Lithuanian crypto criminal was nabbed from Kerala
Lithuanian national Aleksej Besciokov was arrested from Varkala on charges of money laundering via their crypto platform ...
Daily Briefing: IPL kicks off today; Justice Varma stays away from court in cash recovery case; Khakee The Bengal Chapter review
The Supreme Court Collegium has proposed the transfer of Delhi High Court judge Justice Yashwant Varma to the Allahabad High ...
Under the radar: Tracing the life of a Lithuanian in a $96 billion racket from a Kerala beach town
Few in Varkala knew what Aleksej Besciokov was up to, except that he stayed with his family in a rented house, moved around ...
Crypto Weekly: Could crypto state banks be on the way?
STORY: From crypto state banks to Kraken's bid for NinjaTrader.This is Crypto Weekly. :: Crypto Weekly:: Crypto state ...
FCC stands up Council on National Security to fight China in ways that CISA used to
Australia's Securities and Investments Commission (ASIC) accused Sydney-based FIIG of neglecting legally required ...
Mathrubhumi English8d
Arrest of international fugitive in Kerala: A real-life version of late movie villain Gavin Packard?
Besciokov is accused of orchestrating a global money-laundering network. He allegedly controlled the cryptocurrency exchange ...
Court date for Lithuanian national Aleksej Besciokov, wanted in US for 'crypto fraud'
The Kerala police came to know about the international fugitive after the external affairs ministry, acting on a US request ...
Week in Review: SXSW week comes to a close
Welcome back to Week in Review! I'm , TechCrunch's deputy managing editor, and I'll be writing this newsletter from here on ...
Meet man who started his first company at 19, served Mukesh Ambani’s Reliance, Amul, CBI, has net worth of…, his business is…
Trishneet Arora established a cyber security company named TAC Security in the Indian city of Chandigarh, which now boasts a ...
Lithuanian crypto kingpin arrested in Kerala: A regular visitor to Varkala
Aleksej Besciokov, 46, a Lithuanian national wanted by the US Department of Justice for financial fraud, was arrested by Kerala Police in Varkala near.