Aleksej Besciokov, along with his co-conspirators, is accused of using the Garantex cryptocurrency exchange to launder the ...
Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and ...
11h
ABP News on MSNBillion-Dollar Crypto Kingpin, Wanted By US, Busted By Kerala Police: How An International Manhunt Went DownWhile Besciokov had been residing in Russia prior to his arrest, it remains unclear why he traveled to India, where he was ...
22h
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 ...
Lithuanian citizen and co-founder of Russian cryptocurrency exchange Garantex, Aleksej Besciokov, will be extradited to the ...
11h
Regtechtimes on MSNBesciokov's Arrest in India Exposes $96 Billion Crypto ScamAuthorities in India have arrested Aleksej Besciokov, a foreign national linked to a massive cryptocurrency exchange accused ...
Lithuanian man arrested in India following US request over accusation of running crypto exchange | One of India's leading ...
Aleksej Besciokov, co-founder of the cryptocurrency exchange Garantex, was apprehended by Varkala Police in Kerala for his alleged involvement in money laundering and financial fraud in the US.
Lithuanian national Aleksej Besciokov, wanted by the US for laundering $96 billion through cryptocurrency exchange Garantex, ...
A Lithuanian man, wanted in the US for a crypto currency fraud and arrested in Kerala this week, will soon be taken to Delhi ...
WASHINGTON, DC – A high-profile international fugitive is now in Indian custody as authorities arrested Lithuanian national ...
ChainwireShardeum, a Layer 1 blockchain network with a growing global community, is preparing for its mainnet launch with a structured airdrop campaign aimed at ...
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