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

US, Germany, and Finland dismantle Russian cryptocurrency exchange Garantex; administrator arrested in India for money ...

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

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

India has arrested a man wanted by the US in connection with the Garantex cryptocurrency exchange. The arrest of Aleksej Besciokov comes less than a week ...

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

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

Garantex facilitated money laundering to the tune of at least $96 billion in cryptocurrency transactions by transnational ...

Aleksej Besciokov, cofounder of the Russian cryptocurrency exchange Garantex, was arrested by Indian authorities on March 11, 2025. Police agents detained Besci ...

Lithuanian national Aleksej Bešciokov, accused of operating crypto exchange Garantex, was arrested in India on U.S. charges.

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

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