The Kerala police came to know about the international fugitive after the external affairs ministry, acting on a US request ...
Arrest of international fugitive in Kerala: A real-life version of late movie villain Gavin Packard?
Besciokov is accused of orchestrating a global money-laundering network. He allegedly controlled the cryptocurrency exchange ...
STORY: From crypto state banks to Kraken's bid for NinjaTrader.This is Crypto Weekly. :: Crypto Weekly:: Crypto state ...
International fugitive a frequent visitor to Varkala; rented homestay for ₹5 L, tried to bribe cop
Aleksej Besciokov, wanted internationally for money laundering and other crimes, was arrested at Varkala in Kerala just hours ...
THIRUVANANTHAPURAM: The 46-year-old Lithuanian national Aleksej Besciokov, who was arrested by Kerala police based on the red ...
Thiruvananthapuram: Aleksej Besciokov, a Lithuanian national who was wanted by US authorities for money laundering through a cryptocurrency exchange and arrested by the Kerala police along with ...
Aleksej Besciokov, 46, a Lithuanian national wanted by the US Department of Justice for financial fraud, was arrested by Kerala Police in Varkala near.
The U.S. Secret Service is targeting the masterminds behind the Russian crypto exchange Garantex for their role in an alleged ...
A Lithuanian man, wanted in the US for cryptocurrency fraud and arrested in Kerala early this week, had been livi ...
THIRUVANANTHAPURAM: The 46-year-old Lithuanian national Aleksej Besciokov, who was arrested by Kerala police based on the red corner notice issued by Interpol, had been to Kerala before.
Australia's Securities and Investments Commission (ASIC) accused Sydney-based FIIG of neglecting legally required ...
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