Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday, U.S. and Indian officials tell TechCrunch.
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...
Besciokov allegedly ran Garantex, laundering over $96 billion in cryptocurrency for global criminal groups, including ...
Aleksej Besciokov, co-founder of the cryptocurrency exchange Garantex, was apprehended by Varkala Police in Kerala for his ...
Indian authorities arrested Aleksej Besciokov, the co-founder and one of the administrators of the Russian Garantex ...
Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in ...
Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping ...
Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...
The US Justice Department and Secret Service says Aleksej Besciokov operated a cryptocurrency exchange that helped criminal ...
Aleksej Besciokov, a Lithuanian national, wanted by the US for operating cryptocurrency exchange Garantex to launder 96 ...
US, Germany, and Finland dismantle Russian cryptocurrency exchange Garantex; administrator arrested in India for money ...
Lithuanian national Aleksej Bešciokov, accused of operating crypto exchange Garantex, was arrested in India on U.S. charges.