Indian authorities, acting on a US request, arrested Aleksej Besciokov, a Lithuanian national and co-founder of the ...
Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday, U.S. and Indian officials tell TechCrunch.
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Cryptopolitan on MSNGarantex 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 ...
US, Germany, and Finland dismantle Russian cryptocurrency exchange Garantex; administrator arrested in India for money ...
Two men linked to Garantex are accused of facilitating multi-billion dollar money laundering and sanctions violations.
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The US Justice Department and Secret Service says Aleksej Besciokov operated a cryptocurrency exchange that helped criminal ...
Aleksej Besciokov, co-founder of the cryptocurrency exchange Garantex, was apprehended by Varkala Police in Kerala for his ...
Alexsej Besciokov, the Lithuanian co-founder of the sanctioned cryptocurrency exchange Garantex, was arrested in India. He ...
Lithuanian national Aleksej Bešciokov, accused of operating crypto exchange Garantex, was arrested in India on U.S. charges.
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 ...
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...
The CBI, in its statement, said that the United States had submitted a request, acting on which the MEA got provisional ...
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