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

Authorities in India have arrested Aleksej Besciokov, a foreign national linked to a massive cryptocurrency exchange accused ...

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

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

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

The Kerala police has arrested Aleksej Besciokov in a money laundering case. The 46-year-old man was vacationing in Kerala’s ...

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

The US Justice Department and Secret Service says Aleksej Besciokov operated a cryptocurrency exchange that helped criminal ...

Aleksej Besciokov, co-founder of the cryptocurrency exchange Garantex, was apprehended by Varkala Police in Kerala for his ...

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

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

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