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Tag: DOJ

Technology

India Arrests Cryptocurrency Administrator Wanted by the U.S.

March 13, 2025March 13, 2025 - by Sofia Nawab - Leave a Comment

India has arrested Aleksej Besciokov, a Lithuanian crypto administrator wanted by the U.S. for cybercrime and sanctions violations. He was arrested in Kerala and is linked to Garantex, a Russian …

India Arrests Cryptocurrency Administrator Wanted by the U.S. Read More
Business

El Salvador Expands Bitcoin Reserves with Significant Purchase

March 4, 2025March 4, 2025 - by Marcus Chen - Leave a Comment

El Salvador, under President Nayib Bukele, has boosted its Bitcoin acquisitions, purchasing 11 BTC for over $1 million on December 8. This significant buy deviates from its usual purchase pattern, …

El Salvador Expands Bitcoin Reserves with Significant Purchase Read More
Business

Miami Man Pleads Guilty in $16 Million Ecuadorian Bribery Scheme

November 21, 2024November 21, 2024 - by Sofia Nawab - Leave a Comment

John Christopher Polit, a Miami banker, pleaded guilty to his role in a $16 million international bribery and money laundering scheme involving his father, former Ecuadorian Comptroller Carlos Ramon Polit …

Miami Man Pleads Guilty in $16 Million Ecuadorian Bribery Scheme Read More
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