India Arrests Crypto Exchange Administrator Accused of Money Laundering and Violating Sanctions at US Request

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India Arrests Crypto Exchange Administrator Accused of Money Laundering and Violating Sanctions at US Request

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  • BBC News (World)
  • Reuters
  • The Hindu

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Indian authorities have arrested a cryptocurrency exchange administrator at the request of the United States. The individual is accused of running a $96 billion crypto exchange and is facing allegations of conspiracy related to money laundering and violations of sanctions. The arrest was confirmed by India's top crime-fighting bureau, which stated that the suspect has links to Russia. This action underscores the ongoing international cooperation in addressing financial crimes and regulatory compliance in the cryptocurrency sector.

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The Hindu
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Indian authorities arrested at #Washington's request a cryptocurrency exchange administrator accused of money laundering conspiracy and violating sanctions, #India's top crime fighting bureau said on Wednesday. https://t.co/jt30WkiDXQ

Reuters
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Indian authorities arrested at Washington's request, a cryptocurrency exchange administrator accused of money laundering conspiracy and violating sanctions https://t.co/s3paD6X30Z

Arab News Pakistan
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At Washington’s request, Indian authorities arrest a cryptocurrency exchange administrator accused of money laundering conspiracy and violating sanctions, official says https://t.co/splxRetn58

BBC News (World)
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India arrests crypto administrator with Russia links wanted by US https://t.co/YpStVB8IMy

CP24
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India arrests man accused of running US$96 billion crypto exchange at request of U.S. https://t.co/XwwDTMWBP0 https://t.co/VTcwSzAVyC

#United States#India#Russia
Crypto /Hacks and Exploits

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Sources

cnbctv18.comcp24.combbc.comarabnews.pk
    CNBC-TV18
    CNBC-TV18Twitter verified badge
    @CNBCTV18Live

    At US request, India arrests #Crypto administrator accused of money laundering https://t.co/G0y5kiB800

    CP24
    CP24Twitter verified badge
    @CP24

    India arrests man accused of running US$96 billion crypto exchange at request of U.S. https://t.co/XwwDTMWBP0 https://t.co/VTcwSzAVyC

    BBC News (World)
    BBC News (World)Twitter verified badge
    @BBCWorld

    India arrests crypto administrator with Russia links wanted by US https://t.co/YpStVB8IMy

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