Indian authorities, acting on a US request, arrested Aleksej Besciokov, a Lithuanian national and co-founder of the ...
US, Germany, and Finland dismantle Russian cryptocurrency exchange Garantex; administrator arrested in India for money ...
The Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency ...
Two men linked to Garantex are accused of facilitating multi-billion dollar money laundering and sanctions violations.
Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday, U.S. and Indian officials tell TechCrunch.
Aleksej Besciokov, co-founder of the cryptocurrency exchange Garantex, was apprehended by Varkala Police in Kerala for his ...
Alexsej Besciokov, the Lithuanian co-founder of the sanctioned cryptocurrency exchange Garantex, was arrested in India. He ...
The Justice Department announced today a coordinated action with Germany and Finland to take down the online infrastructure ...
The CBI, in its statement, said that the United States had submitted a request, acting on which the MEA got provisional ...
India has arrested a man wanted by the US in connection with the Garantex cryptocurrency exchange. The arrest of Aleksej Besciokov comes less than a week ...
The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto exchange was used to ...
The US Justice Department and Secret Service says Aleksej Besciokov operated a cryptocurrency exchange that helped criminal ...