Thiruvananthapuram: Aleksej Besciokov, a Lithuanian national who was wanted by US authorities for money laundering through a ...
Authorities in India have arrested Aleksej Besciokov, a foreign national linked to a massive cryptocurrency exchange accused ...
The Kerala police has arrested Aleksej Besciokov in a money laundering case. The 46-year-old man was vacationing in Kerala’s ...
Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency ...
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...
WASHINGTON, DC – A high-profile international fugitive is now in Indian custody as authorities arrested Lithuanian national ...
Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping ...
Besciokov allegedly ran Garantex, laundering over $96 billion in cryptocurrency for global criminal groups, including ...
Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...
Aleksej Besciokov, co-founder of the cryptocurrency exchange Garantex, was apprehended by Varkala Police in Kerala for his ...
Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday, U.S. and Indian officials tell TechCrunch.
The Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency ...