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Published on 05:38 GMT

At U.S. request, India arrests cryptocurrency exchange Garantex administrator accused of money laundering

A Lithuanian national Aleksej Besciokov, wanted by the USA, arrested in a coordinated operation between the CBI and Kerala Police. | Photo Credit: PTI Indian authorities arrested at Washington's request a cryptocurrency exchange administrator accused …

Source: The Hindu - Center-left
Published on 02:18 GMT

At US request, India arrests crypto administrator accused of money laundering

By Kanishka Singh WASHINGTON (Reuters) - Indian authorities arrested at Washington's request a cryptocurrency exchange administrator accused of money laundering conspiracy and violating sanctions, India's top crime fighting bureau said on Wednesday …

Source: The Gazette - Colorado - Neutral
Published on 05:57 GMT

At US Request, India Arrests Cryptocurrency Administrator Accused Of Money Laundering

Last Updated:March 13, 2025, 09:17 IST Aleksej Besciokov Arrested: Aleksej Besciokov's arrest comes after the US Department of Justice accused him of personally approving transactions on Garantex linked to North Korea-government hackers. Aleksej …

Source: News18 - Center-right
Published on Mar 12, 2025

CBI, Kerala Police nab Garantex founder wanted by US for crypto money laundering

New Delhi: In a coordinated operation, Kerala Police, with the support of the CBI’s International Police Cooperation Unit, arrested Lithuanian national Aleksej Besciokov in Thiruvananthapuram while he was attempting to flee the country. Wanted by US …

Source: Mathrubhumi - Neutral
Published on Mar 12, 2025

Lithuanian national Aleksej Besciokov, wanted by US for crypto-linked money laundering, arrested in Kerala

A Lithuanian national, co-founder of the cryptocurrency exchange Garantex, was arrested by Varkala police while vacationing in India. He is wanted by the U.S. Department of Justice for his role in facilitating billions in money laundering. Charged with …

Source: The Times of India - Center-right
Published on 09:08 GMT

Lithuanian man wanted in US for crypto laundering case arrested in Kerala

The Central Bureau of Investigation (CBI) and Kerala Police arrested a Lithuanian national wanted by the United States for allegedly operating cryptocurrency exchange Garantex to launder illicit funds, officials said Wednesday. Aleksej Besciokov was …

Source: India Today - Neutral
Published on 05:57 GMT

Who is Alexsej Besciokov, Lithuanian crypto kingpin arrested in India at US request | Garantex cofounder's Russia links

Alexsej Besciokov, a Lithuanian national wanted in connection with criminal activities and laundering linked to a Crypto exchange in the US, was arrested in an operation by the Central Bureau of Investigation and Kerala police. The 46-year-old was on …

Source: Livemint - Neutral
Published on 08:18 GMT

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 Thiruvananthapuram on Wednesday. Besciokov, is accused of money laundering and running an unlicensed money …

Source: The New Indian Express - Neutral
Published on Mar 12, 2025

CBI, Kerala Police arrest Lithuanian wanted in US for cryptocurrency fraud

In a joint operation, the CBI and Kerala Police have arrested a 46-year-old Lithuanian national, Aleksej Besciokov, who was wanted by the United States for setting up cryptocurrency exchange Garantex allegedly to launder the proceeds of criminal activities …

Source: The Indian Express - Center-left
Published on Mar 12, 2025

Olympic Casino Slapped with €8.4M Fine in Lithuania

The actions of a former investment fund manager, who is accused of embezzling millions to spend on gambling, resulted in a hefty fine against a popular casino operator in Lithuania. That’s the case for Sarunas Stepukonis, a former BaltCap manager who was …

Source: Gambling News - New York - Neutral
Published on Mar 12, 2025

CBI, Kerala police arrest Lithuanian wanted by US in crypto fraud worth billions

New Delhi: Acting on a request from the US, the Central Bureau of Investigation (CBI) and Kerala police have arrested a Lithuanian citizen, wanted by the US authorities, from Thiruvananthapuram, people familiar with the development said. Alexsej Besciokov, …

Source: Hindustan Times - Uncategorized
Published on Mar 12, 2025

Law enforcement arrest Garantex co-founder in Indian coastal town

Indian authorities confirmed the arrest of Garantex co-founder Aleksej Besciokov, a Lithuanian national wanted by the US for allegedly laundering billions through the crypto exchange. Police apprehended Besciokov in Kerala’s coastal town of Varkala while …

Source: CryptoSlate - Neutral
Published on 03:32 GMT

Wanted in US, caught in Varkala: How Kerala police nabbed crypto kingpin Besciokov from a homestay

Kochi: Money laundering, hacking, drug trafficking... he has allegedly done it all and managed to get away with it from place to place. But he had never expected that he would end up in the hands of a small group of police personnel in a corner of Kerala, …

Source: Onmanorama - Center-left
Published on Mar 12, 2025

Garantex Operator Aleksej Besciokov Arrested in India: Report

One of the operators of sanctioned Russian cryptocurrency exchange Garantex was arrested in India on Tuesday, according to two recent news reports. Story continues Lithuanian national and Russian resident Aleksej Besciokov, 46, was reportedly arrested by …

Source: CoinDesk - Neutral
Published on 07:08 GMT

Man Wanted By US For Rs 83,00,00,00,00,000 Crypto Fraud Arrested In Kerala

New Delhi: A Lithuanian man, who was wanted in the US for a massive cryptocurrency fraud, has been arrested in Kerala, officials said on Wednesday. The accused, Aleksej Besciokov, had set up a cryptocurrency exchange 'Garantex', allegedly to …

Source: NDTV - Center-right
Published on 02:19 GMT

Garantex co-founder Aleksej Besciokov arrested by Indian authorities: report

Indian police have arrested Aleksej Besciokov, co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the U.S. and the European Union for facilitating money laundering. Besciokov, a Lithuanian national, was detained in Varkala, Kerala, …

Source: crypto.news - Neutral
Published on 03:33 GMT

Leveraging biometrics for IDV compliance, efficiency

Microblink has announced the launch of the Microblink Platform, a specialized identity verification product for financial services and fintechs seeking to enhance compliance, improve user experience and reduce engineering costs while maintaining strong …

Source: Biometric Update - Neutral
Published on 08:10 GMT

From banker to hunger striker: Ruben Vardanyan faces charges in Baku

Ruben Karlenovič Vardanyan - photo by Aleksey Chalabyan a.k.a Xelgen - CC BY-SA 4.0 Having made a fortune in Russia, Armenian businessman Ruben Vardanyan moved to the then disputed territory of Nagorno Karabakh where he became de facto State Minister. …

Source: Osservatorio Balcani e Caucaso Transeuropa - Neutral
Published on Mar 12, 2025

Indian authorities arrest alleged Garantex founder for US extradition

Officials with India’s Central Bureau of Investigation (CBI) announced the arrest of Lithuanian national Aleksej Bešciokov, who was alleged to have operated the cryptocurrency exchange Garantex. In a March 12 notice, the CBI said police in the Indian …

Source: Coin Telegraph - Neutral

04 days 18:46:19

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Published on March 12, 2025 - 02:04 GMT

Eight Individuals Plead Guilty to Wide-Ranging Scheme to Monopolize Transmigrante Forwarding Industry, Fix Prices, ...

The U.S. Department of Justice today announced that eight defendants have pleaded guilty for their conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region near …

Distribution channels: U.S. Politics
Published on March 13, 2025 - 08:19 GMT

UU Wallet Secures U.S. MSB License, Embarking on a New Chapter of Global Compliance with Security at Its Core

Hong Kong, March 13, 2025 (GLOBE NEWSWIRE) -- UU Wallet, a leading global Web3 payment platform, recently announced that it has officially obtained the Money Services Business (MSB) license from the United States. This makes UU Wallet one of the few …

Distribution channels: Media, Advertising & PR, Technology ...

Published on March 13, 2025 - 05:08 GMT

Joint Statement on Establishment of the Comprehensive Strategic Partnership Between Viet Nam and Singapore on the ...

1. At the invitation of H.E. Mr. Lawrence Wong, Prime Minister of Singapore, Secretary-General of the People’s Action Party, H.E. Mr. To Lam, General Secretary of the Central Committee of the Communist Party of the Socialist Republic of Viet Nam, and …

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Published on March 13, 2025 - 02:50 GMT

Minister Enoch Godongwana: 2025 Budget Speech

Honourable Speaker, Thoko Didiza Deputy Speaker, Annelie Lotriet Chairperson of the National Council of Provinces, Refiloe Mtshweni-Tsipane Deputy Chairperson of the National Council of Provinces, Les Govender His Excellency, President Cyril Ramaphosa …

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Published on March 13, 2025 - 02:28 GMT

Maryland Woman Convicted in $20M Insurance Fraud Scheme

A federal jury convicted a Maryland woman yesterday for conspiracy to commit insurance fraud, and related charges for wire fraud, money laundering and filing false tax returns. According to court documents and evidence presented at trial, Maureen Wilson, …

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Published on March 13, 2025 - 00:04 GMT

OSCE supports Moldova in developing national risk assessment on virtual assets

In a significant step towards enhancing financial system security and integrity in Moldova, the Office for Prevention and Fight against Money Laundering (FIU Moldova), with the support of the OSCE, unveiled the country’s National Risk Assessment on Virtual …

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Published on March 12, 2025 - 21:19 GMT

Southern Energy Announces Financings to Ramp Up Liquids-Rich Gas Production Across High Quality Gulf Coast Assets, ...

THIS ANNOUNCEMENT (THE “ANNOUNCEMENT”), INCLUDING THE APPENDIX TO THIS ANNOUNCEMENT (THE “APPENDIX”), AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR …

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Published on March 12, 2025 - 20:54 GMT

Churchill Downs Incorporated Announces New $500 Million Share Repurchase Program

LOUISVILLE, Ky., March 12, 2025 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (“CDI” or “the Company”) (Nasdaq: CHDN) announced today that the Company’s Board of Directors approved a $500 million share repurchase program. The new share repurchase …

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Published on March 13, 2025 - 09:02 GMT

Real Estate Fractional Ownership Crowdfunding Platform

Fundraising Script’s technology is designed to bridge this gap, providing a streamlined, compliant, and user-friendly experience. DULUTH, GA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Fundraising Script has launched a white-label real …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 09:00 GMT

Canadian Indigenous Investment Summit 2025

This year’s Summit promises valuable discussions, connections, and insights into Indigenous investment and business growth. LONDON, ENGLAND, UNITED KINGDOM, March 13, 2025 /⁨EINPresswire.com⁩/ -- The second annual Canadian Indigenous Investment …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 08:11 GMT

EBC金融集团强调AI在全球交易与泰国经济格局中的变革性作用

EBC金融集团强调AI在全球交易与泰国经济格局中的变革性作用 THAILAND, March 13, 2025 /⁨EINPresswire.com⁩/ -- 人工智能（AI）正在重新定义全球金融生态，加速决策进程、提升效率并革新交易策略。随着AI技术的快速发展，各国政府正积极制定监管政策，在推动创新的同时确保技术应用的规范性。泰国充分认识到AI的潜力，通过前瞻性政策与法规，大力推进AI与经济的深度融合。本文将探讨AI对交易、金融及经纪行业的深远影响，并解析泰国如何把握这一机遇。 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 08:01 GMT

Global Microfinance Market Poised for Growth, Projected to Expand at 10.8% CAGR Through 2030

Global Microfinance Market Poised for Growth, Projected to Expand at 10.8% CAGR Through 2030 NEW CASTLE, DE, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Microfinance is a type of financial service provided to people looking to lend money …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 07:00 GMT

Winwinpay Building Partnerships at the SiGMA Africa Summit 2025

CAPE TOWN, SOUTH AFRICA, March 13, 2025 /⁨EINPresswire.com⁩/ -- Winwinpay, a leading company specialising in payment solutions, proudly participated in the SiGMA Africa Summit held from March 10 to 12, 2025, at the Sun Exhibits, GrandWest in Cape …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 06:56 GMT

ERP Payments Revolutionizes Financial Operations with Integrated Business Solutions

IRVINE, CA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- ERP Payments, a leading provider of integrated payment and data solutions, is transforming financial workflows for businesses across industries. Headquartered in Irvine, California, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:25 GMT

DiscoverMyBusiness Expands Digital Marketing Services Across New York State to Empower Local Businesses

DiscoverMyBusiness expands its digital marketing services across New York State, helping businesses enhance their online presence and drive growth. NY, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- DiscoverMyBusiness, a leading digital …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on March 13, 2025 - 05:14 GMT

EBC Financial Group Destaca el Papel Transformador de AI en el Trading Global y el Paisaje Económico de Tailandia

EBC Financial Group examina el impacto de IA en trading global y la economía de Tailandia, destacando las regulaciones y las tendencias del mercado. THAILAND, March 13, 2025 /⁨EINPresswire.com⁩/ -- La Inteligencia Artificial (IA) está …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:12 GMT

EBC Financial Group Soroti Peran Transformatif AI dalam Trading Global dan Lanskap Ekonomi Thailand

EBC Financial Group Mengupas Peran AI dalam Trading Global dan Ekonomi Thailand, serta Dampaknya terhadap Regulasi dan Pergerakan Pasar. THAILAND, March 13, 2025 /⁨EINPresswire.com⁩/ -- Artificial intelligence atau kecerdasan bautan (AI) tengah …

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Published on March 13, 2025 - 05:12 GMT

O Grupo EBC Financial Destaca o Papel Transformador da IA no Comércio Global e na Economia da Tailândia

O EBC Financial Group analisa o impacto da IA no trading global e na economia da Tailândia, destacando regulamentações e tendências de mercado. THAILAND, March 13, 2025 /⁨EINPresswire.com⁩/ -- A Inteligência Artificial (IA) está redefinindo o cenário …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:11 GMT

EBC Financial Group Destaca el Papel Transformador de AI en el Trading Global y el Paisaje Económico de Tailandia

EBC Financial Group examina el impacto de IA en trading global y la economía de Tailandia, destacando las regulaciones y las tendencias del mercado. THAILAND, March 13, 2025 /⁨EINPresswire.com⁩/ -- La Inteligencia Artificial (IA) está redefiniendo …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:00 GMT

AGII Expands AI Capabilities to Enable Adaptive and Autonomous Web3 Solutions

The AI-driven Web3 platform enhances decentralized operations with real-time automation and intelligent adaptability. SEATTLE, WA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- AGII is accelerating the evolution of Web3 with expanded AI …

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Published on March 13, 2025 - 05:00 GMT

Colle AI (COLLE) Integrates Next-Gen AI to Automate NFT Royalties & Transactions

AI-Powered Automation Enhances NFT Market Efficiency and Creator Earnings LONDON, LONDON, UNITED KINGDOM, March 13, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE) is advancing NFT automation with next-generation AI, streamlining royalty …

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Published on March 13, 2025 - 01:07 GMT

Revolution Group’s Exclusive Tax Event Helps Ultra-Wealthy Maximize Wealth

Revolution Group’s tax event provided ultra-wealthy individuals with expert strategies to optimize wealth and minimize tax burdens. OMAHA, NE, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Revolution Group, a premier tax and wealth …

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Published on March 13, 2025 - 00:30 GMT

Gregory Bass Joins Partner Real Estate as a Top-Tier Relocation Specialist, Helping Clients Make Seamless Moves

PASADENA, CA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Marine Corps Veteran and Real Estate Broker Brings 30+ Years of Expertise to Homebuyers Relocating to Las Vegas, Arizona, and Beyond Partner Real Estate continues to expand its …

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Published on March 13, 2025 - 00:00 GMT

New Broadview Mature Adult Living Facility to Celebrate Grand Opening in East St. Louis On March 28

110-Unit Mixed-Use Development to Provide Affordable Mature Adult Housing and Community Amenities EAST ST. LOUIS, IL, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- On March 28, 2025, city officials, community leaders, and development …

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Published on March 12, 2025 - 23:38 GMT

High-Risk Businesses See Major Shift in Payment Processing with Rapid ACH

The new system facilitates near-instant access to funds. WHITTIER, CA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- A significant shift in payment processing is underway for businesses classified as high-risk, as eDebit Direct introduces …

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Published on March 12, 2025 - 22:02 GMT

Pinpoint Management Launches “AI-Driven Leadership: The Next Era Series” to Transform Business Growth

New Webinar Series Equips Leaders with AI-Powered Strategies to Scale, Innovate, and Empower Their Teams SALT LAKE CITY, UT, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Pinpoint Management, a leader in business consulting and operational …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 12, 2025 - 21:46 GMT

Enkopa Lab Japan Launches To Empower Japanese Firms Entering African Markets

Enkopa Lab Japan, a boutique advisory firm, has been launched in Tokyo by the San Francisco based management consultancy firm Laurendeau & Associates. TOKYO, JAPAN, March 12, 2025 /⁨EINPresswire.com⁩/ -- Enkopa Lab Japan, a boutique advisory …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on March 12, 2025 - 21:21 GMT

MCA Justice Hits Major Milestone: 1,000+ Businesses Freed from Predatory MCA Payments

MANHATTAN, NY, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- MCA Justice, a leading firm in MCA debt relief, proudly announces a major milestone: successfully assisting over 1,000 businesses in reducing high-interest Merchant Cash Advance ( …

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