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 proceeds of the criminal activity, including Ransomware, Computer Hacking and ...

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

India’s Central Bureau of Investigation said in a statement that referred to Besciokov as a “fugitive.” “I can confirm Aleksej Besciokov, one of the administrators of Garantex, was arrested in India ...

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 exchange. The exchange is said to help criminal entities such as terrorists and ...

Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping cybercriminals launder money and violate sanctions. Aleksej Besciokov, a Lithuanian ...

On March 12, the Indian police arrested Aleksej Besciokov who is wanted in the United States on a number of charges, including committing money laundering and operating an unlicensed crypto exchange.

On March 7, the U.S. Department of Justice (DOJ) unsealed an indictment against Besciokov and the other alleged co-founder of ...

Indian authorities arrested Aleksej Besciokov, a cryptocurrency exchange administrator, for allegedly laundering money through Garantex, a Russian crypto exchange involved in several financial crimes.

One of the operators of sanctioned Russian cryptocurrency exchange Garantex was arrested in India on Tuesday ... national and Russian resident Aleksej Besciokov, 46, was reportedly arrested ...