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

Indian authorities arrested Aleksej Besciokov, the co-founder and one of the administrators of the Russian Garantex ...

The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international ...

Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday under the country's extradition law. © 2024 TechCrunch. All rights reserved. For personal use only.

Russian crypto exchange Garantex has yet to directly address the international law enforcement operation that resulted in the ...

Facing three felony charges in the US for his alleged role at Garantex, Aleksej Besciokov was taken into custody by Indian ...

The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto exchange was used to ...

Garantex, a crypto exchange accused of laundering billions for criminal and terrorist organizations, was shut down by the US ...

The CBI in its statement said that the United Stated has submitted a request, acting on which the MEA got provisional arrest ...

Two men linked to Garantex are accused of facilitating multi-billion dollar money laundering and sanctions violations.

The CBI, in collaboration with Kerala Police, has arrested US-wanted Lithuanian national Aleksej Besciokov in ...

The U.S. Department of Justice named Lithuanian national and Russian resident Aleksej Besciokov, 46, and Russian citizen and ...