India, Lithuanian and cryptocurrency

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.
Lithuanian Man arrested in Kerala for running crypto exchange at US request
The Central Bureau of Investigation and the Kerala Police have arrested a Lithuanian individual whom the United States wanted for setting up cryptocurrency exchange Garantex, allegedly to launder the proceeds of criminal activities from a homestay located in the southern town of Varkala.
Who is Alexsej Besciokov, Lithuanian crypto kingpin arrested in India at US request | Garantex cofounder’s Russia links
Alexsej Besciokov, a Lithuanian co-founder of the sanctioned cryptocurrency exchange Garantex, was arrested in India. He faces charges of money laundering and conspiracy, linked to billions in illicit funds.
At US request, India arrest Lithuanian crypto boss linked to $96B laundering scam from Kerala
THIRUVANANTHAPURAM: In a coordinated effort with the CBI, police have arrested Aleksej Besciokov, a Lithuanian citizen wanted by US authorities, from Thiruvanan
US-wanted Lithuanian man arrested in Kerala for $96 billion crypto laundering
A Lithuanian national wanted in the US for orchestrating a massive cryptocurrency fraud has been arrested in Kerala, media reports said.
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.
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, was arrested in the southern state of Kerala on Tuesday, India's top investigative agency said.
Lithuanian defense minister: Only way to negotiate with Russia is with a 'gun on the table'
Minister of Defense of the Republic of Lithuania Dovilė Šakalienė's advice on how to deal with Russia: "The only good ...
Stars and Stripes14h
Allies at forefront of expansive combat exercise on US Army training grounds in Bavaria
Lithuanian land forces commander Brig. Gen. Arturas Radvilas, left, and 7th Army Training Command leader Brig. Gen. Steven ...
The Island1d
Lithuanian Consulate warns Lankans of fraudulent cryptocurrency adverts
Director of the Lithuanian Consulate has warned Sri Lanka digital platforms to take decisive action against fraudulent ...
Lithuanian national wanted for financial fraud in US held
T'puram: A Lithuanian national wanted by the US department of justice (DOJ) was arrested by Varkala Police on charges of ...
Australian navy rescues adventurer who hit a cyclone while rowing across the Pacific Ocean
An Australian warship has rescued a Lithuanian solo rower who ran into a tropical cyclone while attempting to cross the ...
Anadolu Agency1d
US resumes military aid programs for Baltic states
The US Department of State resumed military aid programs for Baltic states after a review, Lithuanian media reported on ...
The New Voice of Ukraine on MSN2d
Ukrainian plant delivers 200 railcars to Lithuanian company
This is an example of a technically complex project, involving the movement of large railcars through another country. We are ...