The Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency ...

The Kerala police has arrested Aleksej Besciokov in a money laundering case. The 46-year-old man was vacationing in Kerala’s ...

Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency ...

Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...

While Besciokov had been residing in Russia prior to his arrest, it remains unclear why he traveled to India, where he was ...

Kerala Police arrest Lithuanian national in Varkala for money laundering, following U.S. indictment for operating ...

Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...

Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and ...

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 ...

Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping ...

Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday, U.S. and Indian officials tell TechCrunch.