Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and ...
A Lithuanian national wanted in the US for orchestrating a massive cryptocurrency fraud has been arrested in Kerala, media reports said.
While Besciokov had been residing in Russia prior to his arrest, it remains unclear why he traveled to India, where he was ...
The Central Bureau of Investigation and the Kerala Police have arrested a Lithuanian individual whom the United States wanted ...
Indian authorities, acting on a US request, arrested Aleksej Besciokov, a Lithuanian national and co-founder of the ...
The Kerala police has arrested Aleksej Besciokov in a money laundering case. The 46-year-old man was vacationing in Kerala’s ...
Kerala Police arrest Lithuanian national in Varkala for money laundering, following U.S. indictment for operating ...
The Telegram self-custodial crypto wallet, developed by The Open Platform, has been updated to offer multi-asset trading and ...
In an indictment against Besciokov, the US Department of Justice revealed that he is currently on the US Secret Service's ...
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 ...
Aleksej Besciokov, a Lithuanian national and Russian resident, was arrested in Kerala for allegedly laundering money through ...
Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping ...
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