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

At US request, India arrests crypto administrator accused of money laundering
Representations of cryptocurrencies are seen in this illustration. (Reuters/File)
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At US request, India arrests crypto administrator accused of money laundering

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

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.


UK watchdog rejects calls to redefine terrorism, backs new offense

UK watchdog rejects calls to redefine terrorism, backs new offense
Updated 13 March 2025
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UK watchdog rejects calls to redefine terrorism, backs new offense

UK watchdog rejects calls to redefine terrorism, backs new offense
  • Classing an action as terrorism allows the authorities to use extra powers and gives judges the ability to impose harsher sentences

LONDON: Britain should not redefine terrorism in the wake of last summer’s murders at a Taylor Swift-themed dance event but the government should consider a new law to tackle those bent on mass killings, the UK’s terrorism watchdog said.
Axel Radukabana, 18, stabbed to death three young girls and wounded 10 others last July in the northern English town of Southport, an act of violence Prime Minister Keir Starmer called one of the most harrowing moments in Britain’s history.
However, his crime was not classed as terrorism as there was no evidence that he was inspired by any particular political or religious ideology, a necessary requirement, something which drew criticism from government opponents as he was also convicted of possessing the deadly poison ricin and an Al-Qaeda training manual.
After Radukabana’s jailing, Starmer himself said terrorism had changed, with some individuals fixated on extreme violence, seemingly for its own sake, and police and security services have warned of a growth in the number of would-be terrorists whose motivation was hard to determine.
Classing an action as terrorism allows the authorities to use extra powers and gives judges the ability to impose harsher sentences.
In a report into the Southport murders published on Thursday, Jonathan Hall, the Independent Reviewer of Terrorism Legislation, rejected changing the existing definition, saying “treating every violent eccentric as a potential terrorist would skew the threat level and divert resources.”
He said it would risk the prosecution of those who were “by no stretch of the imagination” terrorists and lead to unacceptable restrictions on freedom of expression.
“The risk of unintended consequences through rushed reform is extremely high,” his report said.
However Hall said there should be a new offense to address loners who planned to kill two or more people, with a penalty of life in prison, allowing the authorities to target those intent on mass killings, like Radukabana.
Days of nationwide rioting followed the Southport attacks, fueled by disinformation on social media, and later there were accusations from government critics of a cover-up because police had released few details about the suspect to prevent prejudicing a later trial.
Hall said “near silence” was no longer an option and if the police did not take the lead with accurate information, others would fill the gap.
“The disinformation generated on social media, combined with widespread allegations of a ‘cover-up’, risked far more prejudice to any trial than the placement of undisputed facts about the attacker in the public domain,” he said.


Trump administration resumes detention of immigrant families after Biden-era pause

Trump administration resumes detention of immigrant families after Biden-era pause
Updated 13 March 2025
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Trump administration resumes detention of immigrant families after Biden-era pause

Trump administration resumes detention of immigrant families after Biden-era pause
  • The practice was largely halted, but not abolished, during the Biden administration
  • Lawsuit against shelter provider alleging sexual abuse of migrant kids dropped

McALLEN, Texas: The Trump administration resumed family detention of immigrants last week in a South Texas facility after a Biden-era pause, a legal nonprofit group providing services to migrant families said Wednesday.

At the same time, the Department of Justice dropped a civil rights lawsuit it filed last year against the national nonprofit Southwest Key Programs alleging its employees had sexually abused unaccompanied minors who were housed in its shelters after entering the country illegally.

Fourteen immigrant families with children as young as one year old were in the detention facility in Karnes County, Texas, about 50 miles (80.5 kilometers) southeast of San Antonio, according to RAICES, which provides services to families at the center. The families are originally from Colombia, Romania, Iran, Angola, Russia, Armenia, Turkiye and Brazil.
Faisal Al-Juburi, the organization’s chief external affairs officer, said the families had been detained in the US near the Mexican and Canadian borders. Some were in the US for as little as 20 days and others for as long as about 10 years, Al-Juburi said. The nonprofit provided service to adult detainees at the center prior to last week’s shift in the center’s detention population when the adult detainees were moved out.
Both the Obama administration and Trump’s first administration detained families until their immigration cases played out. Trump severely curbed asylum and forcibly separated children from their parents at the border in a policy widely denounced as inhumane.
The practice of family detention was largely halted, but not abolished, during the Biden administration, which briefly considered restarting it in 2023.
US Customs and Immigration Enforcement did not immediately respond to an emailed request for comment Wednesday.
Geo Group, the private corporation that operates the Karnes County Immigration Processing Center, said the facility can hold up to 1,328 people in a statement issued Monday. It said its contract with the federal government runs through August 2029 and will generate about $79 million in revenue in its first year.
It’s the second facility planned for family detention. Last week, CoreCivic, a company that operates detention centers, announced it entered into a contract with ICE to hold immigrant families at the South Texas Family Residential Center in Dilley, Texas, with a capacity of 2,400 people.
Immigration advocates expressed concern for the welfare of children held in detention.
Dr. Alan Shapiro is a cofounder and chief strategy officer for Terra Firma National, which works to provide immigrant children and families access to health care and legal representation. Shapiro visited family detention centers under the first Trump administration and said detained children experienced behavioral regression, anger and thoughts of self-harm.
“We also heard about suicidal ideation and suicidal attempts from children in the facility themselves and other significant mental health concerns, including self-harm and eating disorders that were not present prior to detention,” Shapiro said.

Sexual abuse of migrant kids

In dropping the civil rights lawsuit it filed last year against the national nonprofit Southwest Key Programs, the US Department of Health and Human Services  lleging its employees had sexually abused unaccompanied minors who were housed in its shelters after entering the country illegally, according to a court filing on Wednesday.
The department decided to drop the lawsuit after the US Department of Health and Human Services stopped the placement of unaccompanied migrant children in shelters operated by Southwest Key and initiated a review of its grants with the organization, HHS said in a press release on Wednesday. The health department said it has moved all children in Southwest Key shelters to other shelters.
“For too long, pernicious actors have exploited such children both before and after they enter the United States,” HHS Secretary Robert F. Kennedy, Jr., said in the release.
“Today’s action is a significant step toward ending this appalling abuse of innocents.”
Austin, Texas-based nonprofit Southwest Key contracts with the federal government to care for young migrants arriving in the US without parents or legal guardians, and has operated 27 shelters in Texas, Arizona and California. It is the largest provider of shelter to unaccompanied minor children.
The US Department of Justice filed a lawsuit in July 2024 in the Western District of Texas alleging a “pattern” of “severe or pervasive sexual harassment” going back to at least 2015 in the network of Southwest Key shelters.
The complaint included alleged cases of “severe sexual abuse and rape, solicitation of sex acts, solicitation of nude photos, entreaties for sexually inappropriate relationships, sexual comments and gestures.”
Lawyers representing the Justice Department and Southwest Key submitted a joint motion for dismissal on Wednesday, the court record shows.
While Southwest Key did not immediately respond to a request for comment, it had previously sought to have the case dismissed and denied the allegations of sexual assault of children.
“Southwest Key takes pride in its record of providing safe shelter care, and it vehemently denies the allegations that there is any ‘pattern or practice’ of sexual abuse, harassment or misconduct at its facilities, or that it ‘failed to take reasonable, appropriate, and sufficient action to prevent, detect, and respond to sexual abuse and harassment of the children entrusted to its care,’” it wrote in a court filing last year.
The plans to dismiss the case were first reported by Bloomberg. In that story, the news outlet reported that an attorney for Southwest Key had reached out to the Justice Department and asked it to dismiss the matter, saying the case could hinder the crackdown on illegal immigration by President Donald Trump’s administration.
The abrupt reversal by the Justice Department comes at a time when Attorney General Pam Bondi has made combatting illegal immigration take priority over other initiatives that were pursued during President Joe Biden’s administration.
In response to the Justice Department’s decision, the National Center for Youth Law sent a letter to United States District Court Judge Alan D. Albright seeking to intervene in the case, in a bid to keep the case against Southwest Key alive.
The center asked Albright to delay a ruling on the Justice Department’s motion to dismiss by 30 days and allow it to file an intervening motion “on behalf of intervenors whose interests are no longer protected by the United States,” according to the letter written by the center’s co-director of litigation, David Hinojosa.
“Until today, the United States has faithfully sought to uphold the rule of law by prosecuting claims and seeking relief that would help both protect unaccompanied children and compensate them for their damages,” Hinojosa wrote.
“Countless children now risk being denied any recourse for the terrible harms suffered while in the care of Southwest Key.”
The court record shows Albright accepted the joint motion to dismiss and ordered the case closed.
The National Center for Youth Law also wrote a letter to Republican Senator Chuck Grassley urging him to call on the Justice Department to explain its reasons for dropping the lawsuit and identify who made the decision.
“Given your history of advocating for the safety of unaccompanied children, we respectfully request your office’s continued leadership to protect these children and hold accountable all entities — public or private — that jeopardize their welfare,” wrote Johnathan Smith, the center’s chief of staff and general counsel.
Grassley’s office did not immediately respond to a request for comment.


A volcano near Alaska’s largest city could erupt in the coming weeks or months, scientists say

A volcano near Alaska’s largest city could erupt in the coming weeks or months, scientists say
Updated 13 March 2025
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A volcano near Alaska’s largest city could erupt in the coming weeks or months, scientists say

A volcano near Alaska’s largest city could erupt in the coming weeks or months, scientists say
  • The Alaska Volcano Observatory said Wednesday that it had measured during recent overflights “significantly elevated volcanic gas emissions”

ANCHORAGE, Alaska: A volcano near Alaska’s largest city is showing new signs of unrest, with experts saying the likelihood of an eruption at Mount Spurr in the next few weeks or months has increased.
The Alaska Volcano Observatory said Wednesday that it had measured during recent overflights “significantly elevated volcanic gas emissions,” and said signs indicated an eruption was likely, though not certain, in the weeks or months ahead.
“We expect to see further increases in seismic activity, gas emissions and surface heating prior to an eruption, if one were to occur,” the observatory said in a statement. “Such stronger unrest may provide days to weeks of additional warning.”
What is Mount Spurr?
It is an 11,070-foot (3,374-meter) tall, ice- and snow-covered volcano roughly 80 miles (129 kilometers) northwest of Anchorage.
Mount Spurr is one of 53 volcanoes in Alaska that have been active within the last 250 years. It has two main vents.
When did Mount Spurr last erupt?
The last known eruption from the summit vent was more than 5,000 years ago. The Crater Peak vent, meanwhile, erupted once in 1953 and three times in 1992, according to the observatory. The Crater Peak vent is about 2 miles (3 kilometers) south of the summit.
There have been periods of increased earthquake or other activity since then, including between 2004 and 2006, but no other eruptions. Last October, the observatory raised its alert status for Mount Spurr from green to yellow when an increase in seismic activity became pronounced and a ground deformation was spotted in satellite data.
The most likely outcome of the current unrest would be an eruption or eruptions similar to those in 1953 and 1992, the observatory said.
However, “It is also possible that no eruption occurs and the present activity slowly dies away or that a smaller eruption takes place,” John Power, a geophysicist with the US Geological Survey at the observatory, wrote in an email.
What impacts could an eruption have?
The eruptions during the last century lasted between three and seven hours, produced ash columns that rose more than 50,000 feet (15,240 meters) above sea level and deposited ashfall in south-central Alaska communities, according to the observatory.
In 1992, ashfall of about a quarter-inch in Anchorage prompted residents to stay inside or to wear masks if going outside to avoid breathing ash. The cloud drifted as far as Greenland.
Volcanic ash is angular and sharp and has been used as an industrial abrasive. The powdered rock can cause a jet engine to shut down.
The 1992 eruptions prompted the temporary closures of airports in Anchorage and other communities.
Closing airports can be more than an inconvenience in a state where most communities aren’t connected to Alaska’s main road system. Ted Stevens Anchorage International Airport also is among the world’s busiest cargo hubs.


They crossed the world to reach the US. Now deported under Trump, they’re stuck in Panama

They crossed the world to reach the US. Now deported under Trump, they’re stuck in Panama
Updated 13 March 2025
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They crossed the world to reach the US. Now deported under Trump, they’re stuck in Panama

They crossed the world to reach the US. Now deported under Trump, they’re stuck in Panama
  • Panama was supposed to be a stopover. But for those unwilling to return home — mostly out of well-founded fear — Panama sent them to a guarded camp without access to lawyers in the same Darién jungle many had crossed months earlier on their way north

PANAMA CITY: They crossed oceans to get to the US, fleeing conflict, religious persecution, poverty and government crackdowns in countries such as Afghanistan, Somalia, Cameroon, China, Pakistan and Iran.
After flying to Central and South America, they bused through countries where they didn’t speak the language and walked through unfamiliar jungle to get to the US-Mexico border.
Within days, they were detained and put on military aircraft that flew nearly 300 of them to Panama as US President Donald Trump sought to accelerate deportations to more complicated destinations.
Panama was supposed to be a stopover. But for those unwilling to return home — mostly out of well-founded fear — Panama sent them to a guarded camp without access to lawyers in the same Darién jungle many had crossed months earlier on their way north.
Over the past week, under legal pressure, the Panamanian government dropped them off at a bus station in the capital with 30 days to figure out where they will go next.
“It feels like the whole world is crushing down on me. It’s like everything is stopping,” said Isha Len, a 29-year-old from Cameroon. “I risked everything, my life, everything, crossing the Darién Gap, just to be sent back.”
Here are the stories that some of the deportees told The Associated Press:
Isha Len, 29, Cameroon
After conflict broke out in her small town, Len crossed Cameroon by car and minibus, then a fisherman friend carried her four hours by boat to Nigeria.
Len, a schoolteacher, flew to Sao Paulo, Brazil, where she said authorities detained her for a month in the airport. From there, she wound north through South America by bus, following other migrants until they reached the Darién Gap.
She walked days through the dangerous jungle that divides Colombia and Panama before boarding buses that carried her through Central America. After being kidnapped for days by a gang in Guatemala, she crossed into southern Mexico, where she took a boat along the Pacific coast to evade authorities. After she landed, she rode eight hours to Mexico City, continuing on by bus and car to Tijuana.
She crossed the US border and presented herself to American authorities.
Artemis Ghasemzadeh, 27, Iran
Artemis Ghasemzadeh left her country in January, fleeing after converting from Islam to Christianity – something that could cost Ghasemzadeh her life in Iran. She flew to Dubai, where she stayed two weeks and then took a flight to South Korea.
From there she flew to Mexico City, staying there for three weeks before going to Tijuana. She crossed the US border on Feb. 9, and was detained for five days, including her birthday.
“For changing your religion, your punishment is death,” she said. “We don’t know what will happen.”
Wang Qiu, 53, China
Wang Qiu said he left home after he was imprisoned for three years for speaking out about democracy and human rights issues.
He flew from Beijing to Cuba, then to the small South American country of Suriname. From there, he traveled by land: through Guyana, Brazil, Bolivia, Peru, Ecuador and Colombia, before trekking through the Darién Gap.
He moved up through Central America and Mexico before being detained after crossing into the US in San Diego.
Qamar Abdi, 19, Somalia
Qamar Abdi, left for the US on Aug. 17, due to warfare between the government and militants of Al-Shabab, which the US recognizes as a terrorist group.
She hopped from buses to shared cars for nearly a month until she reached South Africa. From there, she flew to Sao Paulo, Brazil, and spent the next six months riding buses north.
When she arrived at the northern tip of Colombia, she traveled six days through the Darién Gap, landing in Panama on New Year’s Day.
She took buses to the southern Mexican border city of Tapachula, where she was temporarily kidnapped and robbed by a gang. To avoid immigration authorities, she traveled hours packed on a boat with other migrants along Mexico’s Pacific coast, then took a bus to Mexico City. She spent two weeks there before driving to Tijuana, where she crossed into the US
Ebrahim Ghezelgechi, 36, Iran
Ebrahim Ghezelgechi fled Iran with his wife, Sahar; 10-year-old daughter, Aylin; and 11-year-old son, Sam, on Nov. 21.
The family flew to Brazil, then to Panama and finally Nicaragua. From there, they took buses north to Guatemala, then crossed into southern Mexico by boat. They road on top of trains and in buses and vans to get to Tijuana.
After Mexico authorities sent them back to the southern part of the country, they took a plane to the resort area of Los Cabos. There, they were detained, had their passports taken and were sent back south again.
They tried getting north a number of times, punted back by Mexican authorities, before eventually paying a driver to take them to Tijuana.
After crossing into the US, they were detained in San Diego for a week.
Samin Haider, 21, Pakistan
Samin Haider left for Dubai in 2023 after violence surged in his region of Parachinar, which borders Afghanistan and has been plagued for decades by conflicts between Shi’ite and Sunni Muslim communities.
Haider was there for 1 1/2 years before the United Arab Emirates canceled visas for Pakistanis.
Haider then flew to Mexico and traveled to the US-Mexico border with the hopes of seeking asylum.
Now deported to Panama, he still hopes to reach the US
Elham Ghaedi, 29, Iran
Elham Ghaedi left on Oct. 21, flying to Brazil and then to Venezuela’s capital Caracas.
She traveled to Colombia, where took a bus north and then walked five days through the Darién Gap.
She stayed 15 days in a migrant camp in southern Panama before taking a bus through Costa Rica, Nicaragua, Honduras, Guatemala and to Mexico’s southern border. There, migration authorities detained her for six days.
She traveled north to Mexico City, where she spent a month, before boarding a flight to Tijuana. US authorities detained her when she crossed to San Diego.
Hayatullah Omagh, 29, Afghanistan
Omagh fled Afghanistan in 2022 after the takeover of the Taliban because he identified as an atheist and was part of an ethnic minority, something that could put his life in danger.
He first went to Pakistan, where he got a visa for six months, and struggled to get a new one due to his Afghani passport.
He then went to Iran and worked there for 1 1/2 years. But the country wouldn’t accept him as a refugee.
He managed to get a visa to Brazil, which offered a number of Afghan people refuge after the rise of the Taliban, and flew to Sao Paulo in 2024.
Hoping to reunite with friends and family in the US, Omagh paid smugglers to move him north through Bolivia, Peru, Ecuador and Colombia. He trekked through the Darién Gap, then took buses north through Central America to southern Mexico.
Mexican authorities detained him and dropped him back in southern Mexico a few times before he managed to take a flight to Mexico City and later to the US, where he was detained.
“After so much time, I’ve lost hope,” he said.


Trump says Ireland cheats the US as its leader joins him to celebrate St. Patrick’s Day

Trump says Ireland cheats the US as its leader joins him to celebrate St. Patrick’s Day
Updated 13 March 2025
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Trump says Ireland cheats the US as its leader joins him to celebrate St. Patrick’s Day

Trump says Ireland cheats the US as its leader joins him to celebrate St. Patrick’s Day

President Donald Trump welcomed Irish Prime Minister Micheál Martin on Wednesday for the annual St. Patrick’s Day celebration at the White House, where he added Ireland to the list of countries he says are taking advantage of the United States.
Martin countered by noting Ireland’s contributions to the US
It was Trump’s first Oval Office meeting with a foreign leader since his recent sit-down with Ukrainian President Volodymyr Zelensky, which morphed into a shouting match as they jousted over ending Russia’s invasion of Ukraine. The session ended with Zelensky being asked to leave the White House.
Martin, who offered only gentle pushback to some of Trump’s comments, returned to the White House in the evening and presented Trump with a bowl of shamrocks at an early St. Patrick’s Day celebration. The duo also attended an annual luncheon at the Capitol.
The president’s banter during the Oval Office meeting also touched on Vice President JD Vance’s shamrock-themed socks and Trump nemesis Rosie O’Donnell ‘s recent move to Ireland.
The Republican president has been sparring with US allies and adversaries alike over trade, slapping double-digit tariffs on imports from countries from Canada to China and in between. During the appearance with Martin, Trump repeated his claim that the European Union was created just to stick it to the US
Asked if Ireland, a member of the EU, was taking advantage, too, Trump said, “of course they are. I have great respect for Ireland and what they did and they should have done just what they did, but the United States shouldn’t have let it happen.” He was referring to the concentration of US pharmaceutical companies in Ireland, due to the country’s tax policies.
“We had stupid leaders. We had leaders that didn’t have a clue or let’s say they weren’t businesspeople, but they didn’t have a clue what was happening and all of a sudden Ireland has our pharmaceutical companies,” Trump said.
Martin countered that the trade relationship is “a two-way street,” adding that Ireland’s two largest airlines buy more aircrafts from Boeing Co. than anyone else outside of America.
More than 700 Irish companies are also based in America, creating thousands of jobs, Martin said. “That’s a little known fact that doesn’t turn up in the statistics,” he added.
“I understand where you’re coming from, fully,” Martin told Trump, “but I think it’s a relationship that we can develop and that will endure into the future.”
At one point, Trump became distracted as he talked about inflation in the US
“By the way, I love these socks. What’s with these socks? I’m trying to stay focused, but I’m very impressed with the VP’s socks,” Trump said, drawing chuckles from others in the room.
Vance had worn socks patterned with small green shamrocks as a nod to Martin’s visit.
When a reporter asked Martin why his country would let O’Donnell move there, Trump jumped at the opening.
“I like that question,” the president said, adding that Martin was ”better off not knowing” about O’Donnell.
O’Donnell, a comedian and former talk-show host, and Trump have feuded for years. O’Donnell, who is gay, recently announced that she moved to Ireland in January, citing a lack of equal rights in America.
Trump found a way to sneak his penchant for professional fighting into the discourse.
As the meeting wrapped, Trump was asked to name his favorite person in Ireland. Trump referred to Irish mixed martial arts fighter Conor McGregor, partly because “he’s got the best tattoos I’ve ever seen.”
Trump is well known for his support of Ultimate Fighting Championship and attended bouts during the 2024 presidential campaign.
He noted that Martin’s father was an acclaimed boxer, but motioned to Martin saying, “You’re so smooth,” suggesting he did not look like a boxer.
“I’m a pretty good defensive boxer,” Martin joked in reply.