In an indictment against Besciokov, the US Department of Justice revealed that he is currently on the US Secret Service's ...
Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and ...
Two astronauts who have been in orbit since June of last year will have to wait a bit longer to return home after SpaceX ...
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 ...
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 ...
4hon MSN
The US Justice Department and Secret Service says Aleksej Besciokov operated a cryptocurrency exchange that helped criminal entities like terrorist organisations to launder funds.
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