Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday under the country's extradition law.

A Lithuanian national, co-founder of the cryptocurrency exchange Garantex, was arrested by Varkala police while vacationing ...

Kerala Police, with CBI assistance, arrested Aleksej Besciokov, wanted by US authorities for $96B crypto money laundering ...

The CBI and Kerala Police arrested Aleksej Besciokov, a Lithuanian national wanted by the U.S. for creating cryptocurrency exchange Garantex to launder billions. The operation facilitated money ...

The CBI, in collaboration with Kerala Police, has arrested US-wanted Lithuanian national Aleksej Besciokov in Thiruvananthapuram for allegedly laundering criminal proceeds through the cryptocurrency ...

Authorities in India today arrested the alleged co-founder of Garantex, a cryptocurrency exchange sanctioned by the U.S. government in 2022 for facilitating tens of billions of dollars in money ...

The CBI and Kerala Police have arrested Lithuanian national Aleksej Besciokov, who was wanted by the United States for setting up cryptocurrency exchange Garantex allegedly to launder the proceeds of ...

CBI said that a request had been submitted by the USA to trace and arrest the Lithuanian. The cooperation comes close on the heels of 26/11 co-conspirator Tahawwur Rana’s extradition to India ...

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 ...

It’s been a big few weeks for crypto. El Salvador, the world’s biggest state-level crypto enthusiast, has apparently reverse ...

Russian crypto exchange Garantex is accused of laundering proceeds of crime. Now, one of its chiefs is in India’s net. How ...