Browsing: financial crime

Indian authorities have arrested a Russia-based cryptocurrency administrator in Kerala, wanted by the US for alleged involvement in cybercrime. This operation highlights international collaboration in combating digital financial fraud amid rising global scrutiny on cryptocurrencies.

Garantex’s administrator has been arrested in India under the country’s extradition law, raising questions about international cooperation in combating financial crimes. This move reflects ongoing efforts to track down individuals involved in crypto-related offenses.