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

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 ...

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

Aleksej Besciokov, co-founder of the cryptocurrency exchange Garantex, was apprehended by Varkala Police in Kerala for his alleged involvement in money laundering and financial fraud in the US.

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 ...

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

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

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

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 ...

A native of Lithuania, an east European Baltic state, Aleksej Besciokov is the co-founder of cryptocurrency exchange Garantex, which has been linked by the US to criminal activities. According to ...