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India arrests man wanted in the US for crypto-linked money laundering

AnandSinha@RTBIO profile imagefeatured creator badge
Anand Sinha
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Mar 13, 2025 11:44 AMPublished Mar 13, 2025 11:44 AM
Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a sanctioned crypto exchange.
www.thestreet.comIndia arrests man wanted in the US for crypto-linked money launderingPolice in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a sanctioned crypto exchange.
Russia•Crypto Exchange•Money Laundering
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