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

Aleksej Besciokov, co-founder of the cryptocurrency exchange Garantex, was apprehended by Varkala Police in Kerala for his ...

Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and ...

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

The Kerala police, along with the Central Bureau of Investigation (CBI), on Tuesday, March 11, arrested Aleksej Besciokov, a ...

Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday, U.S. and Indian officials tell TechCrunch.

Kerala Police arrest Lithuanian national in Varkala for money laundering, following U.S. indictment for operating ...

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

The US Justice Department and Secret Service says Aleksej Besciokov operated a cryptocurrency exchange that helped criminal ...

While Besciokov had been residing in Russia prior to his arrest, it remains unclear why he traveled to India, where he was ...

Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency ...

The CBI and Kerala Police have arrested Lithuanian national Aleksej Besciokov, who was wanted by the United States for ...