Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday, U.S. and Indian officials tell TechCrunch.
The Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency ...
The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international ...
Russian crypto exchange Garantex has yet to directly address the international law enforcement operation that resulted in the ...
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...
Alexsej Besciokov, a Lithuanian co-founder of the sanctioned cryptocurrency exchange Garantex, was arrested in India. He ...
Lithuanian citizen and co-founder of Russian cryptocurrency exchange Garantex, Aleksej Besciokov, will be extradited to the ...
US Department of Justice (DOJ), in an operation alongside authorities in Germany and Finland, announced the disruption of ...
Garantex, a crypto exchange accused of laundering billions for criminal and terrorist organizations, was shut down by the US ...
Indian authorities, acting on a US request, arrested Aleksej Besciokov, a Lithuanian national and co-founder of the ...
Indian authorities arrested Aleksej Besciokov, the co-founder and one of the administrators of the Russian Garantex ...
Aleksej Besciokov, co-founder of the cryptocurrency exchange Garantex, was apprehended by Varkala Police in Kerala for his ...