Garantex facilitated money laundering to the tune of at least $96 billion in cryptocurrency transactions by transnational ...
Lithuanian man arrested in India following US request over accusation of running crypto exchange | One of India's leading Digital News Agency offering Breaking News round the clock. Why not read our ...
Aleksej Besciokov, a Lithuanian national, wanted by the US for operating cryptocurrency exchange Garantex to launder 96 ...
Jim Walker forecasts a 10% decline in the U.S. dollar by 2025 and expects an economic slowdown, though manageable. He is ...
A man wanted by the US for ₹83,00,00,00,00,000 crypto fraud was arrested in Kerala. Aleksej Besciokov, co-founder of Garantex, was taken into custody while vacationing. He allegedly laundered billions ...
While the girl was a student of Class 10, the man earned a livelihood as a taxi driver. Their homes were a kilometre apart, said the police. They went missing on February 12 and the parents of the ...
The influential Syro-Malabar Church in Kerala on Wednesday expressed support for BJP leader P C George, who is facing ...
The use of MDMA among the youth in Kerala witnessed a spurt in recent times. A 28-year-old man named Shanid Saleem from Ambayathode in Kozhikode district died after he swallowed two packets of ...
A man is set to go on trial later this month charged with the murder of his wife, who was found dead at her home in Wilton, ...
Kerala thwarted the tide of narcotics even as drug abuse surged globally at various points in history. However, the southern state is now dealing with a drug crisis that seems to be worse than ...
The Kerala High Court on Friday granted bail to a man who allegedly attacked his mother ... the investigating officer on all Mondays at 10 am till the final report is filed in the case, he shall ...
The Kerala High Court has granted bail to a man who allegedly attacked his mother ... before the investigating officer on all Mondays at 10 am till the final report is filed in the case, he ...