Thanks to a Biden order, the Trump Administration has no choice but to indict Besciokov for allegedly employing Garantex to ...

Australia's Securities and Investments Commission (ASIC) accused Sydney-based FIIG of neglecting legally required ...

Citing “four sources with direct knowledge of the matter,” the new report claims that some Russian oil companies are using ...

Russian oil companies have been using Bitcoin and Tether USDt to handle international oil trade with China and India, ...

Russia has increasingly turned to cryptocurrencies to facilitate its oil trade with China and India, allowing it to bypass ...

Russia is using cryptocurrencies in its oil trade with China and India to skirt Western sanctions, according to four sources ...

WASHINGTON, DC – A high-profile international fugitive is now in Indian custody as authorities arrested Lithuanian national ...

Crypto rally post CPI fails to hold. BTC dominance hits 4-year high. ETH/BTC hits 5 year low. ETH drops out of top 20 revenue protocols. Stablecoin market cap surpasses ETH market cap. SEC delays ...

The Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency ...

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

Indian authorities, acting on a US request, arrested Aleksej Besciokov, a Lithuanian national and co-founder of the ...

Garantex co-founder Aleksej Besciokov arrested in India on U.S. extradition request for money laundering, sanctions violations. Major crackdown on the exchange.