Mla - Свежие новости | |
Former Indian Politician Convicted in Bitcoin Extortion Case
A Gujarat court sentenced ex-BJP MLA Nalin Kotadiya and 13 others to life for a 2018 Bitcoin extortion, uncovering deep-rooted corruption. The post Former Indian Politician Convicted in Bitcoin Extortion Case appeared first on BeInCrypto. дальше »
2025-8-30 23:45 | |
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Crypto Exchange Garantex Co-Founder Arrested In India Over Extradition Request
Authorities in India have apprehended Aleksej Besciokov, the alleged co-founder of Garantex, a cryptocurrency exchange reportedly implicated in “extensive money laundering activities (MLA). ” $60 Billion In Transactions Linked To Criminal Activity Besciokov, a 46-year-old Lithuanian national, was reportedly arrested while vacationing with his family in Varkala, a coastal city in the Indian state of Kerala. дальше »
2025-3-14 22:15 | |
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Gemini Ends Earn Program amid Growing Feud with Genesis
Coinspeaker Gemini Ends Earn Program amid Growing Feud with Genesis The master loan agreement (MLA) between Gemini's customers and Genesis now ceases to exist. Gemini Ends Earn Program amid Growing Feud with Genesis дальше »
2023-1-11 11:57 | |
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Ex-BJP MLA Declared an Absconder in Bitcoin Extortion Case
A local sessions court heard the case for cryptocurrency extortion in Surat, India filed by the Criminal Investigation Department (CID-Crime) on Tuesday. It declared ex-BJP MLA Nalin Kotadiya a fugitive after he failed to appear in court despite repeated summons. дальше »
2018-6-21 20:01 | |
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