Cryptocurrency
Following a US request, Indian officials have detained Aleksej Bešciokov, a Lithuanian national accused of running the bitcoin exchange Garantex. Bešciokov is sought for...
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Following a US request, Indian officials have detained Aleksej Bešciokov, a Lithuanian national accused of running the bitcoin exchange Garantex. Bešciokov is sought for...
Linked to the infamous BitLink Ponzi fraud, around $190 million in cryptocurrencies had been seized by Indian authorities. Under direction by the Enforcement Directorate,...