aleksej besciokov india

India, cryptocurrency exchange and Aleksej Besciokov

Besciokov's Arrest in India Exposes $96 Billion Crypto Scam

Authorities in India have arrested Aleksej Besciokov, a foreign national linked to a massive cryptocurrency exchange accused of enabling criminal activities worldwide. The arrest took place in Kerala,

CNN on MSN · 4d

India arrests man accused of running $96 billion crypto exchange at request of US

Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency exchange that allowed terrorist organizations, drug traffickers and cybercriminals to launder money.

Yahoo · 4d

Garantex Operator Aleksej Besciokov Arrested in India: Report

Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an unlicensed money transmitting business.

Court date for Lithuanian national Aleksej Besciokov, wanted in US for 'crypto fraud'

The Kerala police came to know about the international fugitive after the external affairs ministry, acting on a US request ...

Who is Aleksej Besciokov Man on US’s most wanted list, arrested by Kerala police in billions of dollars of crypto fraud

The Kerala police has arrested Aleksej Besciokov in a money laundering case. The 46-year-old man was vacationing in Kerala’s ...

Krebs on Security5d

Tag Archives: Aleksej Besciokov

Sources close to the investigation told KrebsOnSecurity the Lithuanian national Aleksej Besciokov, 46, was apprehended while vacationing on the coast of India with his family.

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India, cryptocurrency exchange and Aleksej Besciokov

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