Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency ...

Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in ...

US, Germany, and Finland dismantle Russian cryptocurrency exchange Garantex; administrator arrested in India for money ...

Effective regulation and collaboration between fintech platforms and law enforcement can significantly enhance OCSE detection ...

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 ...

Garantex facilitated money laundering to the tune of at least $96 billion in cryptocurrency transactions by transnational ...

The Kerala police arrested Lithuanian national Aleksej Besciokov, who was wanted by the United States on a number of charges, ...

A shocking case of "digital arrest" has emerged in Mumbai’s Parel area, where cyber fraudsters held a 31-year-old man under ...

Kannada actress Ranya Rao has been arrested for her alleged involvement in a coordinated gold smuggling operation from Dubai.

Mumbai: Indrani Mukerjea, a prime accused in the Sheena Bora murder case, on Wednesday made a submission in a special court ...

The Allahabad High Court is set to announce its judgment on a PIL requesting a CBI investigation into alleged mismanagement ...

A trends study conducted by India's Financial Intelligence Unit (FIU) has expressed suspicion that cryptocurrency is being ...