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

Aleksej Besciokov, co-founder of the cryptocurrency exchange Garantex, was apprehended by Varkala Police in Kerala for his ...

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 ...

Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency ...

Thiruvananthapuram: Aleksej Besciokov, a Lithuanian national who was wanted by US authorities for money laundering through a ...

Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday, U.S. and Indian officials tell TechCrunch.

New Delhi: In a coordinated action with the aid of the International Police Cooperation Unit of CBI, Kerala Police have ...

A Lithuanian national, co-founder of the cryptocurrency exchange Garantex, was arrested by Varkala police while vacationing ...

Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and ...

Aleksej Besciokov, cofounder of the Russian cryptocurrency exchange Garantex, was arrested by Indian authorities on March 11, 2025. Police agents detained Besci ...

Aleksej Besciokov, a 46-year-old Lithuanian national, has been arrested by the Kerala Police, while he was on a vacation in Varkala, a popular beach destination in the southern state. According to ...