garantex cryptocurrency

India, Garantex and cryptocurrency

Garantex admin arrested in India at U.S. request for operating $96 billion Russian crypto exchange

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 drug traffickers launder their money.

TechCrunch on MSN · 1d

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.

ABC (Australian Broadcasting Co… · 1d

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 entities like terrorist organisations to launder funds.

Long Arm of the Law Comes for Russian Crypto: Why Secret Service Seized Garantex

The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international ...

17h

Garantex co-founder to be extradited to US on priority

Lithuanian citizen and co-founder of Russian cryptocurrency exchange Garantex, Aleksej Besciokov, will be extradited to the ...

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 ...

ABP News on MSN22h

Billion-Dollar Crypto Kingpin, Wanted By US, Busted By Kerala Police: How An International Manhunt Went Down

Authorities have arrested a Lithuanian national, Aleksej Besciokov, who is wanted by the United States for allegedly operating a massive cryptocurrency exchange linked to illicit financial activities.

1don MSN

US Most Wanted Arrested In India BY CBI And Kerala Police

The CBI, in collaboration with Kerala Police, has arrested US-wanted Lithuanian national Aleksej Besciokov in ...

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