India arrests Russia-linked crypto exchange admin wanted by US
India arrests Russia-linked crypto exchange admin wanted by US - Crypto kingpin Aleksej Besciokov arrested from Varkala in south India
India arrests crypto administrator with Russia links wanted by US
Aleksej Besciokov is a resident of Russia and it is unclear why he was in India Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping cybercriminals launder money and violate sanctions.
At US request, India arrests crypto administrator accused of money laundering
Besciokov was arrested in the southern Indian state of Kerala, India's Central Bureau of Investigation said, adding he was wanted by US authorities.
Garantex administrator arrested in India at request of US authorities
Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday, U.S. and Indian officials tell TechCrunch.
Garantex Operator Aleksej Besciokov Arrested in India: Report
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an unlicensed money transmitting business.
Kerala police arrests wanted crypto kingpin Aleksej Besciokov in joint operation with CBI
In a coordinated action with the aid of the International Police Cooperation Unit of CBI, Kerala Police have arrested a wanted criminal, Aleksej Besciokov of the USA from Thiruvananthapuram, who was planning to flee from the country,
India arrests man wanted in the US for crypto-linked money laundering
Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...
Who is Alexsej Besciokov? Lithuanian crypto fugitive held in India at US request
Besciokov allegedly ran Garantex, laundering over $96 billion in cryptocurrency for global criminal groups, including ...
Crypto kingpin on US Secret Service's 'Most Wanted' list arrested in Kerala. Who is Aleksej Besciokov?
Aleksej Besciokov, a Lithuanian national and Russian resident, was arrested in Kerala for allegedly laundering money through ...
India arrests Russian resident wanted by US over $152 billion cryptocurrency money-laundering scheme
The US Justice Department and Secret Service says Aleksej Besciokov operated a cryptocurrency exchange that helped criminal ...
Wanted by US, arrested in Kerala: Who is Garantex co-founder Aleksej Besciokov?
Aleksej Besciokov, co-founder of the cryptocurrency exchange Garantex, was apprehended by Varkala Police in Kerala for his ...
Lithuanian Man, Wanted In US For Cryptocurrency Fraud, Arrested In Kerala
Garantex facilitated money laundering to the tune of at least $96 billion in cryptocurrency transactions by transnational ...
Krebs on Security1d
Tag Archives: Aleksej Besciokov
Sources close to the investigation told KrebsOnSecurity the Lithuanian national Aleksej Besciokov, 46, was apprehended while vacationing on the coast of India with his family.