Director of the Lithuanian Consulate has warned Sri Lanka digital platforms to take decisive action against fraudulent ...

A delegation led by Levon Ayvazyan, head of the Defense Policy and International Cooperation Department of Armenia’s Ministry ...

Lithuanian man arrested in India following US request over accusation of running crypto exchange | One of India's leading ...

THIRUVANANTHAPURAM: The 46-year-old Lithuanian national Aleksej Besciokov, who was arrested by Kerala police based on the red ...

Alexsej Besciokov, the Lithuanian co-founder of the sanctioned cryptocurrency exchange Garantex, was arrested in India. He ...

Alexsej Besciokov faces multiple charges, including money laundering, conspiracy to violate sanctions, and operating an ...

The CBI, in its statement, said that the United States had submitted a request, acting on which the MEA got provisional ...

The U.S. Secret Service is targeting the masterminds behind the Russian crypto exchange Garantex for their role in an alleged ...

The Kerala police came to know about the international fugitive after the external affairs ministry, acting on a US request ...

Aleksej Besciokov, 46, a Lithuanian national wanted by the US Department of Justice for financial fraud, was arrested by Kerala Police in Varkala near.

The Lithuanian Consulate to Sri Lanka yesterday expressed its deep concern regarding recent reports of fraudulent cryptocurrency advertisements circulating on social media platforms, falsely featuring ...

Kerala Police arrest Lithuanian national in Varkala for money laundering, following U.S. indictment for operating ...