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Browsing Tag

cryptocurrency transactions

1 post
LLithuania
cryptocurrency fraud, CBI, Kerala Police cryptocurrency fraud, Lithuanian national cryptocurrency fraud, cryptocurrency exchange, Garantex, money laundering, US Secret Service, Extradition Act 1962, drug trafficking, cryptocurrency transactions, Indian express
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CBI, Kerala Police arrest Lithuanian wanted in US for cryptocurrency fraud | India News

  • 13.03.2025
In a joint operation, the CBI and Kerala Police have arrested a 46-year-old Lithuanian national, Aleksej Besciokov, who…
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