The Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency ...
Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday, U.S. and Indian officials tell TechCrunch.
The US Justice Department and Secret Service says Aleksej Besciokov operated a cryptocurrency exchange that helped criminal ...
The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international ...
The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto exchange was used to ...
Alexsej Besciokov, the Lithuanian co-founder of the sanctioned cryptocurrency exchange Garantex, was arrested in India. He ...
India has arrested a man wanted by the US in connection with the Garantex cryptocurrency exchange. The arrest of Aleksej Besciokov comes less than a week ...
Indian authorities, acting on a US request, arrested Aleksej Besciokov, a Lithuanian national and co-founder of the ...
The Justice Department announced today a coordinated action with Germany and Finland to take down the online infrastructure ...
Two men linked to Garantex are accused of facilitating multi-billion dollar money laundering and sanctions violations.
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...
Lithuanian citizen and co-founder of Russian cryptocurrency exchange Garantex, Aleksej Besciokov, will be extradited to the ...