India arrests man wanted in the US for crypto-linked money laundering
Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a sanctioned crypto exchange.
India arrests crypto administrator with Russia links wanted by US
Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping cybercriminals launder money and violate sanctions. Aleksej Besciokov, a Lithuanian citizen and Russian resident,
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.
Lithuanian man wanted in US for crypto laundering case arrested in Kerala
Aleksej Besciokov, a Lithuanian national, wanted by the US for operating cryptocurrency exchange Garantex to launder 96 billion dollars, was arrested by the CBI and the Kerala Police. He faces extradition while US authorities have seized his assets.
Most wanted crypto kingpin arrested in India—Who is Aleksej Besciokov?
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 police on the request of US authorities.
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.
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 criminal organisations and violated sanctions.
At US Request, India Arrests Crypto Administrator Accused of Money Laundering
Indian authorities arrested at Washington's request a cryptocurrency exchange administrator accused of money laundering conspiracy and violating sanctions, India's top crime fighting bureau said on Wednesday.
Garantex Operator Aleksej Besciokov Arrested in India: Report
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...
Who is Alexsej Besciokov? Lithuanian crypto fugitive held in India at US request
Besciokov allegedly ran Garantex, laundering over $96 billion in cryptocurrency for global criminal groups, including ...
Wanted by US, arrested in Kerala: Who is Garantex co-founder Aleksej Besciokov?
Aleksej Besciokov, co-founder of the cryptocurrency exchange Garantex, was apprehended by Varkala Police in Kerala for his ...
US-wanted Lithuanian man arrested in Kerala for $96 billion crypto laundering
Lithuanian national Aleksej Besciokov, wanted by the US for laundering $96 billion through cryptocurrency exchange Garantex, ...
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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CBI, Kerala Police nab Garantex founder wanted by US for crypto money laundering
Kerala Police, with CBI assistance, arrested Aleksej Besciokov, wanted by US authorities for $96B crypto money laundering ...
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Tag Archives: Aleksej Besciokov
Sources close to the investigation told KrebsOnSecurity the Lithuanian national Aleksej Besciokov, 46, was apprehended while vacationing on the coast of India with his family.
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US Feds Take Down Garantex, Indict Operators
Russian cryptocurrency exchange Garantex, a money laundering destination for Russian and North Korean hackers, is no more ...