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

Aleksej Besciokov, along with his co-conspirators, is accused of using the Garantex cryptocurrency exchange to launder the ...

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 ...

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

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

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

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

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

New Delhi: In a coordinated action with the aid of the International Police Cooperation Unit of CBI, Kerala Police have ...

Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping ...