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

The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international ...

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

Indian authorities arrested Aleksej Besciokov, the co-founder and one of the administrators of the Russian Garantex ...

An international coalition of law enforcement agencies seized the official website of Garantex, which has previously been ...

The U.S. Department of Justice named Lithuanian national and Russian resident Aleksej Besciokov, 46, and Russian citizen and ...

Indian authorities, acting on a US request, arrested Aleksej Besciokov, a Lithuanian national and co-founder of the ...

On March 7, the U.S. Department of Justice (DOJ) unsealed an indictment against Besciokov and the other alleged co-founder of Garantex, Aleksandr Mira Serda, 40, a Russian national living in the ...

The U.S. Secret Service has seized the domain of the sanctioned Russian cryptocurrency exchange Garantex in collaboration ...

The Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency ...

Two men linked to Garantex are accused of facilitating multi-billion dollar money laundering and sanctions violations.

Lithuanian national Aleksej Bešciokov, accused of operating crypto exchange Garantex, was arrested in India on U.S. charges.