Tag : Administrator

India Arrests US DoJ Indicted Russian Crypto Exchange Garantex Administrator

moneyflowstome78@gmail.comMarch 13, 2025

by moneyflowstome78@gmail.comMarch 13, 202503

Indian authorities have arrested the founder of Russian cryptocurrency exchange Garantex, Aleksej Besciokov, in the South Indian state of Kerala. Besciokov has been arrested for...

Blockchain

U.S. Sanctions Iran-Based Administrator for Darknet Marketplace Fentanyl Sales

moneyflowstome78@gmail.comMarch 12, 2025

by moneyflowstome78@gmail.comMarch 12, 202502

James Ding Mar 08, 2025 02:25 The U.S. Treasury’s OFAC has sanctioned an Iran-based darknet marketplace administrator for facilitating global fentanyl...