Aleksej Besciokov, a Lithuanian national and Russian resident, was arrested in Kerala for allegedly laundering money through ...
Aleksej Besciokov, cofounder of the Russian cryptocurrency exchange Garantex, was arrested by Indian authorities on March 11, 2025. Police agents detained Besci ...
Besciokov was arrested in the southern Indian state of Kerala, India's Central Bureau of Investigation said, adding he was ...
Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...
The Central Bureau of Investigation and the Kerala Police have arrested a Lithuanian individual whom the United States wanted ...
Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and ...
A Lithuanian national and co-founder of cryptocurrency exchange Garantex, Aleksej Besciokov, has been arrested in India. The arrest was made by the Central Bureau of Investigation (CBI) and Kerala ...
Lithuanian national Aleksej Besciokov, wanted by the US for laundering $96 billion through cryptocurrency exchange Garantex, ...
Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping ...
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The US Justice Department and Secret Service says Aleksej Besciokov operated a cryptocurrency exchange that helped criminal ...
Alexsej Besciokov faces multiple charges, including money laundering, conspiracy to violate sanctions, and operating an ...
New Delhi: In a coordinated action with the aid of the International Police Cooperation Unit of CBI, Kerala Police have ...
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