Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...
Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency ...
The Kerala police came to know about the international fugitive after the external affairs ministry, acting on a US request ...
Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday, U.S. and Indian officials tell TechCrunch.
Aleksej Besciokov, along with his co-conspirators, is accused of using the Garantex cryptocurrency exchange to launder the ...
Besciokov allegedly ran Garantex, laundering over $96 billion in cryptocurrency for global criminal groups, including ...
Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and ...
A Lithuanian national, co-founder of the cryptocurrency exchange Garantex, was arrested by Varkala police while vacationing ...
Indian authorities arrested Aleksej Besciokov, a cryptocurrency exchange administrator, for allegedly laundering money ...
Aleksej Besciokov, cofounder of the Russian cryptocurrency exchange Garantex, was arrested by Indian authorities on March 11, 2025. Police agents detained Besci ...
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Garantex admin arrested in India at U.S. request for operating $96 billion Russian crypto exchangeThe Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency ...
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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