At US request, India arrests crypto administrator accused of money laundering | TheStarTV.com

Asean+

At US request, India arrests crypto administrator accused of money laundering

Published on 15 Mar 2025 11:04:45 PM

Indian authorities arrested at Washington's request a cryptocurrency exchange administrator accused of money laundering conspiracy and violating sanctions, Thiruvananthapuram Deputy Inspector General Ajeetha Begum confirmed on Friday (March 14).

Read more at https://tinyurl.com/y32x9p8k

WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline

Keywords
news, thestartv, the star, india, arrest, cryptocurrency exchange, administrator, money laundering, thiruvananthapuram, ajeetha begum, aleksej besciokov

Indian authorities arrested at Washington's request a cryptocurrency exchange administrator accused of money laundering conspiracy and violating sanctions, Thiruvananthapuram Deputy Inspector General Ajeetha Begum confirmed on Friday (March 14).

Read more at https://tinyurl.com/y32x9p8k

WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline

Keywords:
news, thestartv, the star, india, arrest, cryptocurrency exchange, administrator, money laundering, thiruvananthapuram, ajeetha begum, aleksej besciokov

Up next

Autoplay

China Daily | Hong Kong's flower show kicks off

Kim Soo-hyun and Kim Sae-ron dated when they were legal adults: agency

Pakistani military ends train standoff against separatist militants

Kim Soo-hyun to address allegations of dating Kim Sae-ron next week

Philippine's Duterte in ICC custody, says will 'continue to serve' his country

'What's the crime that I committed?' - Philippines' ex-President Duterte after arrest

Japan marks 14 years since 2011 earthquake, tsunami, and Fukushima disaster

Former Philippine President Duterte in police custody

Indian slums get 'cool roofs' to combat extreme heat

Hindu women beat men with sticks in colourful Holi tradition

Setting the stage for parliamentary diplomacy in Asean

Malaysia aims to redefine global governance as Asean 2025 Chair, says Foreign Minister

Viet Nam News | Preserving timeless art of woodcut folk painting

INQUIRER.net | Taka, the paper maché art

Chinese FM calls for building South China Sea into sea of peace, friendship, cooperation

China will 'resolutely counter' US pressure on fentanyl, says foreign minister

INQUIRER.net | Filipinos observe Ash Wednesday

Kelantanese dikir barat singer, five others freed of drug charges by Thai court

Two Air Force jets mistakenly bomb border village in South Korea

China Daily | Beating 'villains' rites in Wan Chai

Father-son duo take ancient black pottery global

The Straits Times | How the March 2 Nicoll Highway car crash happened

The Daily Star | A taste of old Dhaka

China Daily | Hong Kong's foggy weather

Pakistani Muslims hold first Ramadan prayers ahead of fasting

Malaysian man escapes traffickers in Thailand, seeks friend’s help to return home

Eight Indian workers remain trapped after tunnel collapse

Indians throng last day of Maha Kumbh festival that drew 663 million

From JB to Myanmar scam

Malaysia leads cybersecurity cooperation, cross-border data initiative in Asean

18 killed as bus overturns in Thailand's Prachinburi

Asean must build resilient supply chains to navigate geostrategic shifts, says Anwar

Anwar believes Asean stands on precipice of renewal, transformation

Anwar arrives in Hanoi to begin two-day working visit to Vietnam

Renewed search for MH370 begins, confirms Loke

Malaysia launches Southeast Asia's first e-licensing platform for aviation

At least four dead in South Korea highway construction project collapse

Malaysia's durian exports to China reach RM24.84mil

Search for missing MH370 resumes in the Indian Ocean

Chinese ambassador encourages Malaysian firms to engage at the 8th CIIE

Timor-Leste set to join Asean as full member by year's end, says Tok Mat

Malaysia working with Asean neighbours on space development, Parliament told

Myanmar returns 300 more Chinese scam centre workers

Seven Indonesians arrested for trespassing on unmanned oil platform off Kuala T'ganu

China Daily | The world’s largest radio collection in India

Asean nations embrace 'visitor' terminology for streamlined tourism statistics

China Daily | HK Holiday & Travel Expo kicks off and runs till Feb 23

Asean creative economy to play key role in regional growth, says Motac deputy minister

Australia begins euthanising false killer whales after mass stranding

Malaysia to prioritise job scam issue as Asean chair, says Deputy Foreign Minister

Relatives still searching for missing from New Delhi stampede

Govt optimistic about upgrading CAFTA, says Tengku Zafrul

M'sia won't be part of 'great power rivalries', Asean must diversify partnerships, says PM

Malaysia eyes Japan for biomass in renewable energy, says deputy minister

Malaysia to lead Asean with clarity, calls for collective leadership, says PM Anwar

Next phase of Asean-China cooperation must prioritise tech, says Anwar

Viet Nam News | Mai Dong Wrestling Festival

At least 15 dead in India stampede to catch trains to Hindu mega-festival

China's animated film 'Ne Zha 2' smashing box office records

Modi and Trump agree on oil and gas trade, US military jet sales

Chinese national couple charged over commotion at KLIA2

Six dead in fire at Busan hotel's construction site

Asean on track to become world's fourth-largest economy by 2030, says Nik Nazmi

Australian authorities warn against complacency as Cyclone Zelia upgrades to category 5

Drone shots and scene inside Taiwan mall after gas explosion

Viet Nam News | Handmade with love: A Valentine’s craft workshop

Carnival-like folklore activities unfolded across China to celebrate Lantern Festival

Israel must bear the US$100bil financial cost of rebuilding Gaza, says Erdogan

Malaysia's Asean chair preparations among the best, says Anwar

Erdogan supported me when others turned away, says Anwar

Rescue operations intensify in Sichuan, China, as 29 reported missing

The Straits Times | Former Singapore transport minister Iswaran placed on home detention scheme

South Korea's Yoon attends his impeachment trial

Asean to issue statement against Trump’s proposal to remove Palestinians from Gaza, says Tok Mat

Boosting inter-Asean trade one way to tackle global uncertainties, says Tok Mat

Asean chairmanship a chance for nation to showcase leadership ability, says King

One dead, thousands of Australians urged to evacuate as Queensland battles floods

The Straits Times | The art of hiding in Singapore

China Daily | Quanzhou food tour: Peanut soup, braised beef ribs and more

Protesters return to Seoul's streets after Lunar New Year holidays

The Spring Festival in an outpost

Chinese people embrace snakes as new zodiac symbol

'My daughter shouted mother save me' says India stampede survivor

Beijing residents usher in the Year of the Snake with prayers at Lama Temple

Japan trucker still stuck in sinkhole after 24 hours

More than seven killed in stampede at India's Maha Kumbh festival

Air Busan plane catches fire at airport in South Korea

Wooden platform collapses at religious event in India, killing at least 5, injuring several

Fuji Media executives announce resignations in 10-hour news conference over sex scandal

Footage shows DeepSeek founder Liang Wenfeng in meeting with Chinese Premier

Singaporean fined for claiming tea sellers tried to abduct her at JB mall

Eight Taiwanese, one Malaysian charged with drug trafficking

Festive Lunar New Year mood in China

Malaysia-Indonesia synergy strengthen Asean's voice on world stage, says Prabowo

M'sia, Indonesia to strengthen ties in key sectors, including Petronas-Pertamina cooperation

'Loyal friend' Prabowo says Indonesia-Malaysia ties should be more special than others

King confers Most Esteemed Order of Johor Royal on Prabowo

Indonesian President Prabowo arrives in Malaysia

Malaysia hosting global CNY launch a milestone in country's friendship with China, says Tiong

Malaysia-China friendship extends beyond trade, says Anwar

Gold jewellery sales boom in China for the Year of the Snake

Xi extends festive greetings ahead of Chinese New Year during inspection trip

Blast at ordnance factory in Maharashtra kills eight

One killed, two injured in stabbing at Japan train station

Malaysia's Asean chairmanship offers hope for Myanmar crisis, says UN envoy

Japanese aquarium uses cardboard human cutouts to cheer up lonely sunfish

Asia stands out at CES 2025 with robots, AR and flying cars

Asean's path forward lies in economic collaboration, says Anwar

Landslide kills 16 in Indonesia's Central Java, death toll expected to rise

Indian police volunteer gets life sentence for rape, murder of Kolkata junior doctor

Bar shakes in Tainan as Southern Taiwan hit by 6.4 magnitude quake

Zahid calls for Asean cybercrime task force to be considered

Taipei holds Spring Festival couplets exhibition to welcome upcoming Chinese New Year

Annual lantern festival kicks off in China's Zigong

China's economy beats forecasts in 2024

South Korea investigators to file request to extend President Yoon's detention

Trump's Pentagon pick Hegseth fails Asean test

South Korean police cut through barbed wire, climb ladders to arrest impeached president

Impeached S. Korean president Yoon detained for questioning over martial law

Indonesia plans minimum age for social media use

India's Maha Kumbh marks first 'royal bath' with ascetics' holy dip

Bangladeshi charged with murder of Indonesian woman at Puchong budget hotel

Impeachment trial of South Korea's Yoon adjourned after he does not attend

Millions take holy dip for absolution as India's Maha Kumbh Mela begins

Signing of Johor-Singapore SEZ agreement to boost economy

Jeju Air 'black box' data missing from last 4 minutes before crash, South Korea ministry says

91 injured remain in hospital after Tibet quake

Japan boost for Malaysia's flood handling capabilities

M'sia-Japan hydrogen energy initiative to be finalised by May

Man swallowed by Seoul sinkhole found dead

Preparations for Eid under way in Indonesia despite deflation

Spring’s masterpiece: Magnolias adorn Xin’an River in timeless beauty

Malaysia-China panda loan extended, says Nik Nazmi

Malaysia strongly condemns Israel's attacks in Gaza

Two firefighters dead, two missing as wildfires rage across South Korea

Nagpur riots: 14 more held, arrest tally reaches 105; three fresh FIRs filed

Twin panda cubs make first public appearance with mother Ying Ying

Indonesian students pursuing vocational education in China for better career

Vietnam News | Rooftop garden for healing

A three-generation legacy of Chinese inside painting

Traditional wax dyeing promotes rural revitalisation in ethnic village

Thailand: Scam hubs on Thai-Myanmar border running with up to 100,000 people

India orders curfew after violence over tomb of 17th-century Muslim ruler

Six-decade bond: Chinese flight instructors reflect on Cuban trainees

Vietnam News | Clay pedal power

MBC to minimise Kim Soo-hyun's scenes from 'Good Day'

Singaporean boy succumbs to injuries after car-lorry crash in JB

Ne Zha 2 finally hits Malaysia's cinemas, storms into all-time global box office top 5

Massive rallies across South Korea ahead of key ruling on impeachment of Yoon