US charges admins of Garantex for allegedly facilitating crypto money laundering for terrorists and hackers
The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto exchange was used to ...
U.S. works with Germany, Finland to disrupt terror-supporting cryptocurrency exchange
The Justice Department announced today a coordinated action with Germany and Finland to take down the online infrastructure ...
Lithuanian Man, Wanted In US For Cryptocurrency Fraud, Arrested In Kerala
Garantex facilitated money laundering to the tune of at least $96 billion in cryptocurrency transactions by transnational ...
Garantex co-founder to be extradited to US on priority
Lithuanian citizen and co-founder of Russian cryptocurrency exchange Garantex, Aleksej Besciokov, will be extradited to the ...
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Billion-Dollar Crypto Kingpin, Wanted By US, Busted By Kerala Police: How An International Manhunt Went Down
Authorities have arrested a Lithuanian national, Aleksej Besciokov, who is wanted by the United States for allegedly operating a massive cryptocurrency exchange linked to illicit financial activities.
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 ...
US Most Wanted Arrested In India BY CBI And Kerala Police
The CBI, in collaboration with Kerala Police, has arrested US-wanted Lithuanian national Aleksej Besciokov in ...