In a dramatic turn of events, Indian authorities have arrested Aleksej Besciokov, a key administrator of a cryptocurrency ...

Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an unlicensed money transmitting business.

The two administrators are Lithuanian national and Russian resident Aleksej Besciokov, 46 ... criminal proceeds were being laundered through Garantex and took steps to conceal the facilitation ...

Indian police have arrested the co-founder of Garantex, a Russian cryptocurrency ... the state police of Kerala arrested Lithuanian national Aleksej Besciokov in the coastal municipality of ...

Besciokov allegedly ran Garantex, laundering over $96 billion in cryptocurrency for global criminal groups, including terrorists, while violating sanctions.

Indian authorities, acting on a US request, arrested Aleksej Besciokov, a Lithuanian national and co-founder of the sanctioned Garantex cryptocurrency ...

Lithuanian national Aleksej Besciokov was arrested from Varkala on charges of money laundering via their crypto platform ...

Authorities in India today arrested the alleged co-founder of Garantex, a cryptocurrency ... told KrebsOnSecurity the Lithuanian national Aleksej Besciokov, 46, was apprehended while vacationing ...

Aleksej Besciokov, a Lithuanian citizen and Russian resident, was arrested in the southern state of Kerala on Tuesday, India's top investigative agency said. According to the US Justice Department ...

Indian authorities arrested Aleksej Besciokov, the co-founder and one of the administrators of the Russian Garantex crypto-exchange while vacationing with his family in Varkala, India. Besciokov ...

The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto exchange was used to launder money, according to U.S. prosecutors. © 2024 TechCrunch. All rights ...

Lithuanian national and Russian resident Aleksej Besciokov ... U.S. prosecutors charged Besciokov and another of Garantex’s operators, 40-year-old Russian Aleksandr Mira Serda, a resident ...