Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency ...
The Kerala police has arrested Aleksej Besciokov in a money laundering case. The 46-year-old man was vacationing in Kerala’s ...
Authorities in India have arrested Aleksej Besciokov, a foreign national linked to a massive cryptocurrency exchange accused ...
Aleksej Besciokov, along with his co-conspirators, is accused of using the Garantex cryptocurrency exchange to launder the ...
The U.S. Secret Service is targeting the masterminds behind the Russian crypto exchange Garantex for their role in an alleged ...
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...
Aleksej Besciokov, co-founder of the cryptocurrency exchange Garantex, was apprehended by Varkala Police in Kerala for his ...
The Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency ...
Aleksej Besciokov, a Lithuanian citizen and Russian resident, was arrested in the southern state of Kerala on Tuesday, ...
Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday, U.S. and Indian officials tell TechCrunch.
The Kerala police came to know about the international fugitive after the external affairs ministry, acting on a US request ...
Indian authorities arrested Aleksej Besciokov, the co-founder and one of the administrators of the Russian Garantex ...