Garantex Operator Aleksej Besciokov Arrested in India: Report
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...
Analytics Insight1h
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 ...
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 ...
Indian authorities arrest alleged Garantex founder for US extradition
Officials with India’s Central Bureau of Investigation (CBI) announced the arrest of Lithuanian national Aleksej Bešciokov, ...
BeInCrypto4h
Indian Authorities Arrest Garantex Co-Founder Aleksej Besciokov at US Request
India police arrested Garantex co-founder Aleksej Besciokov for alleged money laundering. The US seized Garantex domains and $28M in crypto.
Crowdfund Insider22h
Coordinated International Crackdown Dismantles Russian Crypto Exchange Garantex – Analysis
US Department of Justice (DOJ), in an operation alongside authorities in Germany and Finland, announced the disruption of ...
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 ...
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 ...
Krebs on Security1d
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.