WASHINGTON: 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.
The United States, Germany and Finland took down the online infrastructure used by the Russian cryptocurrency exchange Garantex, the US Justice Department said last week, adding that two administrators of the exchange were charged.
One of those administrators was Aleksej Besciokov, a Russian resident and Lithuanian national who was charged with money laundering and also faced accusations of violating sanctions and operating an unlicensed money-transmitting business, the Justice Department said on Friday.
Besciokov was arrested in the southern Indian state of Kerala, India’s Central Bureau of Investigation said, adding he was wanted by US authorities. The CBI said that at Washington’s request, India’s foreign ministry had a provisional arrest warrant issued.
It added Besciokov was planning to flee India. It was not immediately clear why he was in India. Washington is expected to pursue Besciokov’s extradition. His representative could not immediately be reached.
“I can confirm Aleksej Besciokov, one of the administrators of Garantex, was arrested in India at the request of the United States,” a US Justice Department spokesperson told CNN.
The exchange has processed at least $96 billion in cryptocurrency transactions since April 2019, the US Justice Department said last week.
Garantex was sanctioned by the US in April 2022.
Blockchain research company TRM Labs said in a blog post last week that the takedown of Garantex “marks a major milestone in the fight against illicit finance” but cautioned that sanctioned exchanges often attempt to evade restrictions by creating new entities.
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At US request, India arrests crypto administrator accused of money laundering
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At US request, India arrests crypto administrator accused of money laundering
- The exchange has processed at least $96 billion in cryptocurrency transactions since April 2019, the US Justice Department said last week
Iran-linked hackers claim cyberattack on Albanian parliament
- Albania hosts several thousand members of the People’s Mujahedin of Iran (PMOI or MEK), an organization that Iran has denounced as 'terrorist'
- Albania’s IT services were targeted, in 2022, prompting the Balkan country to sever diplomatic ties with Iran
TIRANA: Albania’s parliament on Tuesday said it had been hit with a “sophisticated cyberattack,” after Iran-linked hackers claimed to have stolen lawmakers’ data.
A group called “Homeland Justice,” which has previously been linked to Iran and claimed responsibility for past cyberattacks in Albania, announced the hack on Telegram.
“All conversations and correspondence of corrupt MPs from recent months are in the hands of Homeland Justice,” the post said.
“We are much closer to you than you think.”
Albania hosts several thousand members of the People’s Mujahedin of Iran (PMOI or MEK), an organization that Iran has denounced as “terrorist.”
Experts have warned that as the war in the Middle East continues, highly capable hackers linked to Iran have broadened their activities.
In a statement, the Albanian parliament said its computer systems had been hit with a “sophisticated cyberattack aimed at deleting data and compromising several internal systems.”
“It was found that information had been deleted from several accounts belonging to administration employees,” it added, saying “the main working infrastructure” did not appear to be affected and that measures had been taken “to neutralize the attack.”
The country’s National Cyber Security Authority said it had teams investigating the attack.
“Further information will be made public after the technical assessment is completed,” the authority’s director, Saimir Kapllani, told AFP.
In June, Homeland Justice also attacked the information technology services of the Albanian capital, Tirana.
In 2022, Albania’s IT services were also targeted, prompting the Balkan country to sever diplomatic ties with Iran.
A group called “Homeland Justice,” which has previously been linked to Iran and claimed responsibility for past cyberattacks in Albania, announced the hack on Telegram.
“All conversations and correspondence of corrupt MPs from recent months are in the hands of Homeland Justice,” the post said.
“We are much closer to you than you think.”
Albania hosts several thousand members of the People’s Mujahedin of Iran (PMOI or MEK), an organization that Iran has denounced as “terrorist.”
Experts have warned that as the war in the Middle East continues, highly capable hackers linked to Iran have broadened their activities.
In a statement, the Albanian parliament said its computer systems had been hit with a “sophisticated cyberattack aimed at deleting data and compromising several internal systems.”
“It was found that information had been deleted from several accounts belonging to administration employees,” it added, saying “the main working infrastructure” did not appear to be affected and that measures had been taken “to neutralize the attack.”
The country’s National Cyber Security Authority said it had teams investigating the attack.
“Further information will be made public after the technical assessment is completed,” the authority’s director, Saimir Kapllani, told AFP.
In June, Homeland Justice also attacked the information technology services of the Albanian capital, Tirana.
In 2022, Albania’s IT services were also targeted, prompting the Balkan country to sever diplomatic ties with Iran.
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