India, Garantex and cryptocurrency

Garantex admin arrested in India at U.S. request for operating $96 billion Russian crypto exchange
The Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency exchange. The exchange is said to help criminal entities such as terrorists and drug traffickers launder their money.
Garantex administrator arrested in India at request of US authorities
Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday, U.S. and Indian officials tell TechCrunch.
Who is Alexsej Besciokov, Lithuanian crypto kingpin arrested in India at US request | Garantex cofounder’s Russia links
Alexsej Besciokov, a Lithuanian co-founder of the sanctioned cryptocurrency exchange Garantex, was arrested in India. He faces charges of money laundering and conspiracy, linked to billions in illicit funds.
Garantex cryptocurrency exchange owner arrested in India
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
India arrests Garantex cryptocurrency exchange administrator on request of US authorities
Indian authorities, acting on a US request, arrested Aleksej Besciokov, a Lithuanian national and co-founder of the sanctioned Garantex cryptocurrency
Garantex Operator Aleksej Besciokov Arrested in India: Report
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an unlicensed money transmitting business.
At U.S. request, India arrests cryptocurrency exchange Garantex administrator accused of money laundering
US, Germany, and Finland dismantle Russian cryptocurrency exchange Garantex; administrator arrested in India for money laundering and sanctions violations.
Kerala police arrests wanted crypto kingpin Aleksej Besciokov in joint operation with CBI
In a coordinated action with the aid of the International Police Cooperation Unit of CBI, Kerala Police have arrested a wanted criminal, Aleksej Besciokov of the USA from Thiruvananthapuram, who was planning to flee from the country,
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 ...
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 ...
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Coordinated International Crackdown Dismantles Russian Crypto Exchange Garantex – Analysis
US Department of Justice (DOJ), in an operation alongside authorities in Germany and Finland, announced the disruption of ...
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 ...
Russian Central Bank seeks to ban cryptocurrency, except for wealthy
The Central Bank of Russia has proposed restricting cryptocurrency transactions to "particularly qualified investors" who ...
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 ...