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

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

Besciokov allegedly ran Garantex, laundering over $96 billion in cryptocurrency for global criminal groups, including ...

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

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

Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and ...

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

Indian authorities arrested Aleksej Besciokov, a cryptocurrency exchange administrator, for allegedly laundering money ...

A Lithuanian national, co-founder of the cryptocurrency exchange Garantex, was arrested by Varkala police while vacationing ...

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

One of the operators of sanctioned Russian cryptocurrency exchange Garantex was arrested in India on Tuesday ... national and Russian resident Aleksej Besciokov, 46, was reportedly arrested ...

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