Month: May 2025
India to Extradite Founder of Garantex to US
The Central Bureau of Investigation (CBI) has apprehended Aleksej Besciokov in India under the suspicion of operating Garantex, a cryptocurrency exchange that’s been accused of money laundering. Besciokov is being held and is expected to be extradited to the U.S. to face charges. According to reports, Besciokov was vacationing with...
Read More
OFAC Sanctions 3 Individuals and 2 Entities for Smuggling Fuel
The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) just made major moves against a Mexican cartel accused of transporting fentanyl into the country and stealing fuel. The OFAC sanctioned two Mexican entities and three Mexican nationals that it believes play a role in the drug...
Read More