Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...
International fugitive a frequent visitor to Varkala; rented homestay for ₹5 L, tried to bribe cop
Aleksej Besciokov, wanted internationally for money laundering and other crimes, was arrested at Varkala in Kerala just hours ...
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.
Aleksej Besciokov, cofounder of the Russian cryptocurrency exchange Garantex, was arrested by Indian authorities on March 11, 2025. Police agents detained Besci ...
Indian authorities, acting on a US request, arrested Aleksej Besciokov, a Lithuanian national and co-founder of the ...
India police arrested Garantex co-founder Aleksej Besciokov for alleged money laundering. The US seized Garantex domains and $28M in crypto.
Aleksej Besciokov, along with his co-conspirators, is accused of using the Garantex cryptocurrency exchange to launder the ...
Cryptopolitan on MSN1d
Garantex admin arrested in India at U.S. request for operating $96 billion Russian crypto exchangeThe Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency ...
Indian authorities arrested Aleksej Besciokov, the co-founder and one of the administrators of the Russian Garantex ...
Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in ...
Besciokov allegedly ran Garantex, laundering over $96 billion in cryptocurrency for global criminal groups, including ...
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