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🚨🚨 US Wanted Crypto Scammer Caught in India ~~~~~~~~~~~~~~~~~~~~~~~~~~ A Lithuanian man, Aleksej Besciokov, has been arrested in Kerala, India, for his alleged involvement in a massive cryptocurrency fraud. Besciokov, who was wanted by the US, had set up a cryptocurrency exchange called Garantex, which was used to launder proceeds from criminal activities such as ransomware, hacking, and narcotics transactions. According to the US Secret Service, Garantex facilitated money laundering to the tune of at least $96 billion in cryptocurrency transactions by transnational criminal organizations and violated sanctions. Besciokov was the primary technical administrator of Garantex and was responsible for obtaining and maintaining the platform's infrastructure, as well as reviewing and approving transactions. Besciokov faces multiple charges in the US, including conspiracy to commit money laundering, conspiracy to violate the US International Emergency Economic Powers Act, and conspiracy to operate an unlicensed money services business. He was sanctioned by the US in April 2022. Earlier this week, the Ministry of External Affairs received a provisional arrest warrant at the request of US officials. Following this, a joint effort of the Central Bureau of Investigation (CBI) and the Kerala police arrested Besciokov from Kerala's Thiruvananthapuram. He will be produced before the Patiala House Court soon, officials said. $CAKE #MasterTheMarket #FollowTheLeadTrader #BotOrNot #TONRally
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🚨🚨 Russia Turns to Crypto for Oil Exports ~~~~~~~~~~~~~~~~~~~~~~~~~ Russia is using cryptocurrencies like Bitcoin, Ethereum, and Tether to facilitate oil trades with China and India, bypassing Western sanctions. This move allows Russian oil companies to convert Chinese yuan and Indian rupees into Russian rubles, making it a convenient tool for faster operations. Here's how it works: 🔹The Process : A Chinese buyer pays a trading company in yuan, which is then converted into crypto and transferred to a Russian account. 🔹The Benefits : Cryptocurrencies provide a decentralized, censorship-resistant payment method, enabling Russia to avoid dollar-based financial restrictions. 🔹The Impact : This move is part of Russia's strategy to reduce reliance on traditional finance and dollar settlements, with crypto transactions already reaching tens of millions of dollars per month. Other countries under US sanctions, like Iran and Venezuela, have also adopted cryptocurrencies to sustain their economies. #ConsumerConfidence #MarketRebound #BNBChainMeme $TON $CAKE
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🚨🚨 Elon Musk's $56 Billion Pay Package ~~~~~~~~~~~~~~~~~~~~~~~~~~ Elon Musk is taking his fight for a $56 billion Tesla pay package to court again. In his appeal, Musk argues that the lower court judge made multiple legal errors when she voided the deal in January 2024. He claims the judge's decision "defies common sense and settled principles of Delaware law" . The pay package, approved by shareholders twice, granted Musk options to buy 303 million Tesla shares at $23 each if the company met certain targets. With Tesla's stock now trading at $230.58, the package's potential value is massive. Musk's appeal coincides with his involvement in President Trump's government efficiency initiative, which has sparked protests and a drop in Tesla's stock price. The outcome of this appeal will be crucial in determining Musk's financial future and his focus on Tesla. #MasterTheMarket $BNB
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