Indian authorities, acting on a US request, arrested Aleksej Besciokov, a Lithuanian national and co-founder of the ...
The Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency ...
Alexsej Besciokov, the Lithuanian co-founder of the sanctioned cryptocurrency exchange Garantex, was arrested in India. He ...
Russia is using cryptocurrencies in its oil trade with China and India to skirt Western sanctions, according to four sources ...
Lithuanian citizen and co-founder of Russian cryptocurrency exchange Garantex, Aleksej Besciokov, will be extradited to the ...
Besciokov allegedly ran Garantex, laundering over $96 billion in cryptocurrency for global criminal groups, including ...
While Besciokov had been residing in Russia prior to his arrest, it remains unclear why he traveled to India, where he was ...
India police arrested Garantex co-founder Aleksej Besciokov for alleged money laundering. The US seized Garantex domains and $28M in crypto.
Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...
Aleksej Besciokov, a Lithuanian national, wanted by the US for operating cryptocurrency exchange Garantex to launder 96 ...
Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping ...
Aleksej Besciokov, cofounder of the Russian cryptocurrency exchange Garantex, was arrested by Indian authorities on March 11, 2025. Police agents detained Besci ...