India, Garantex

Garantex administrator arrested in India at request of US authorities
Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday, U.S. and Indian officials tell TechCrunch.
Garantex admin arrested in India at U.S. request for operating $96 billion Russian crypto exchange
The Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency exchange. The exchange is said to help criminal entities such as terrorists and drug traffickers launder their money.
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.
Who is Alexsej Besciokov, Lithuanian crypto kingpin arrested in India at US request | Garantex cofounder’s Russia links
Alexsej Besciokov, the Lithuanian co-founder of the sanctioned cryptocurrency exchange Garantex, was arrested in India. He faces charges of money laundering and conspiracy, linked to billions in illicit funds.
Feds take down Garantex crypto exchange, indict two of its admins
Garantex, a crypto exchange accused of laundering billions for criminal and terrorist organizations, was shut down by the US Department of Justice, Germany, and Finland.
Garantex crypto exchange admin arrested while on vacation
Indian authorities arrested Aleksej Besciokov, the co-founder and one of the administrators of the Russian Garantex crypto-exchange while vacationing with his family in Varkala, India.
India arrests crypto administrator with Russia links wanted by US
Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping cybercriminals launder money and violate sanctions. Aleksej Besciokov, a Lithuanian citizen and Russian resident,
Following takedown operation, Garantex invites customers to ‘face-to-face’ Moscow meeting
Russian crypto exchange Garantex has yet to directly address the international law enforcement operation that resulted in the ...
Long Arm of the Law Comes for Russian Crypto: Why Secret Service Seized Garantex
The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international ...
Krebs on Security5d
Alleged Co-Founder of Garantex Arrested in India
On March 7, the U.S. Department of Justice (DOJ) unsealed an indictment against Besciokov and the other alleged co-founder of Garantex, Aleksandr Mira Serda, 40, a Russian national living in the ...
Wanted by US, arrested in Kerala: Who is Garantex co-founder Aleksej Besciokov?
Aleksej Besciokov, co-founder of the cryptocurrency exchange Garantex, was apprehended by Varkala Police in Kerala for his ...
Cryptopolitan on MSN8d
Garantex admins face charges in the US for money laundering for hackers and terrorists
The U.S. Department of Justice named Lithuanian national and Russian resident Aleksej Besciokov, 46, and Russian citizen and ...
SecurityWeek7d
US Seizes Garantex in Cryptocurrency Money Laundering Bust
Two men linked to Garantex are accused of facilitating multi-billion dollar money laundering and sanctions violations.
Garantex co-founder to be extradited to US on priority
Lithuanian citizen and co-founder of Russian cryptocurrency exchange Garantex, Aleksej Besciokov, will be extradited to the ...
Devdiscourse4d
Cryptocurrency Kingpin Arrested: Aleksej Besciokov's Alleged Crimes Exposed
The CBI and Kerala Police arrested Aleksej Besciokov, a Lithuanian national wanted by the U.S. for creating cryptocurrency exchange Garantex to launder billions. The operation facilitated money ...