Garantex Operator Aleksej Besciokov Arrested in India: Report
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...
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Arrest of international fugitive in Kerala: A real-life version of late movie villain Gavin Packard?
Accused of facilitating illicit transactions worth over $96 billion, his case has drawn comparisons to Gavin Packard, the ...
Who is Aleksej Besciokov, foreign national arrested by Kerala Police due to…, is on US most wanted list, he is from…
Aleksej Besciokov, along with his co-conspirators, is accused of using the Garantex cryptocurrency exchange to launder the ...
Who is Alexsej Besciokov? Lithuanian crypto fugitive held in India at US request
Besciokov allegedly ran Garantex, laundering over $96 billion in cryptocurrency for global criminal groups, including ...
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 ...
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.
Thiruvananthapuram: Lithuanian National Aleksej Besciokov Wanted For Crypto Money Laundering Arrested, To Be Extradited To US
Thiruvananthapuram: Aleksej Besciokov, a Lithuanian national who was wanted by US authorities for money laundering through a ...
US Fugitive Aleksej Besciokov Arrested In Kerala For Money Laundering, Crypto Crimes
New Delhi: In a coordinated action with the aid of the International Police Cooperation Unit of CBI, Kerala Police have ...
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 ...
Lithuanian national Aleksej Besciokov, wanted by US for crypto-linked money laundering arrested in Kerala
A Lithuanian national, co-founder of the cryptocurrency exchange Garantex, was arrested by Varkala police while vacationing ...
India arrests Russia-linked crypto exchange admin wanted by US
Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and ...
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Garantex Co-Founder Aleksej Besciokov Arrested in India on U.S. Sanctions and Money Laundering Charges
Aleksej Besciokov, cofounder of the Russian cryptocurrency exchange Garantex, was arrested by Indian authorities on March 11, 2025. Police agents detained Besci ...