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 ...
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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 ...
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.
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International fugitive a frequent visitor to Varkala; rented homestay for ₹5 L, tried to bribe cop
Aleksej Besciokov, wanted internationally for money laundering and other crimes, was arrested at Varkala in Kerala just hours ...
Thiruvananthapuram: Lithuanian National Aleksej Besciokov Wanted For Crypto Money Laundering Arrested, To Be Extradited To US
Thiruvananthapuram: Aleksej Besciokov, a Lithuanian national who was wanted by US authorities for money laundering through a ...
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Shardeum Allocates 5.5 Million SHM to Community in Pre-Mainnet Airdrop
ChainwireShardeum, a Layer 1 blockchain network with a growing global community, is preparing for its mainnet launch with a structured airdrop campaign aimed at ...
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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 ...