aleksej besciokov india

India, cryptocurrency exchange

Besciokov's Arrest in India Exposes $96 Billion Crypto Scam

Authorities in India have arrested Aleksej Besciokov, a foreign national linked to a massive cryptocurrency exchange accused of enabling criminal activities worldwide. The arrest took place in Kerala,

CNN on MSN · 2d

India arrests man accused of running $96 billion crypto exchange at request of US

Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency exchange that allowed terrorist organizations, drug traffickers and cybercriminals to launder money.

ABC (Australian Broadcasting Co… · 1d

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.

Garantex Operator Aleksej Besciokov Arrested in India: Report

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

6hon MSN

Thiruvananthapuram: Lithuanian National Aleksej Besciokov Wanted For Crypto Money Laundering Arrested, To Be Extradited To US

Thiruvananthapuram: Aleksej Besciokov, a Lithuanian national who was wanted by US authorities for money laundering through a ...

Who is Aleksej Besciokov Man on US’s most wanted list, arrested by Kerala police in billions of dollars of crypto fraud

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

Krebs on Security3d

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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