Alexsej Besciokov, a Lithuanian co-founder of the sanctioned cryptocurrency exchange Garantex, was arrested in India. He ...
The Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency ...
Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and ...
While Besciokov had been residing in Russia prior to his arrest, it remains unclear why he traveled to India, where he was ...
The Central Bureau of Investigation and the Kerala Police have arrested a Lithuanian individual whom the United States wanted ...
Indian authorities, acting on a US request, arrested Aleksej Besciokov, a Lithuanian national and co-founder of the ...
The Kerala police has arrested Aleksej Besciokov in a money laundering case. The 46-year-old man was vacationing in Kerala’s ...
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 ...
Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping ...
India police arrested Garantex co-founder Aleksej Besciokov for alleged money laundering. The US seized Garantex domains and $28M in crypto.
Garantex co-founder Aleksej Besciokov arrested in India on U.S. extradition request for money laundering, sanctions violations. Major crackdown on the exchange.