India, Garantex and cryptocurrency

Garantex administrator arrested in India at request of US authorities
Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday, U.S. and Indian officials tell TechCrunch.
At U.S. request, India arrests cryptocurrency exchange Garantex administrator accused of money laundering
US, Germany, and Finland dismantle Russian cryptocurrency exchange Garantex; administrator arrested in India for money laundering and sanctions violations.
US Seizes Garantex in Cryptocurrency Money Laundering Bust
Two men linked to Garantex are accused of facilitating multi-billion dollar money laundering and sanctions violations.
India arrests crypto administrator with Russia links wanted by US
Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping cybercriminals launder money and violate sanctions. Aleksej Besciokov, a Lithuanian citizen and Russian resident,
India arrests man wanted in the US for crypto-linked money laundering
Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a sanctioned crypto exchange.
US-wanted Lithuanian man arrested in Kerala for $96 billion crypto laundering
A Lithuanian national wanted in the US for orchestrating a massive cryptocurrency fraud has been arrested in Kerala, media reports said.
Crypto fraudster wanted in US arrested in Kerala
Interpol red corner notice led to the arrest of Lithuanian national Aleksej Besciokov at Varkala, Kerala, for financial fraud in the US. Besciokov, a co-founder of the cryptocurrency exchange Garantex,
CBI and Kerala Police arrest cryptocurrency exchange Garantex founder wanted by USA
The CBI and Kerala Police have arrested Lithuanian national Aleksej Besciokov, who was wanted by the United States for setting up cryptocurrency exchange Garantex allegedly to launder the proceeds of criminal activities,
Analytics Insight2h
Garantex Co-Founder Aleksej Besciokov Arrested in India on U.S. Sanctions and Money Laundering Charges
Aleksej Besciokov, cofounder of the Russian cryptocurrency exchange Garantex, was arrested by Indian authorities on March 11, 2025. Police agents detained Besci ...
Lithuanian Man, Wanted In US For Cryptocurrency Fraud, Arrested In Kerala
Garantex facilitated money laundering to the tune of at least $96 billion in cryptocurrency transactions by transnational ...
Long Arm of the Law Comes for Russian Crypto: Why Secret Service Seized Garantex
The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international ...
BeInCrypto4h
Indian Authorities Arrest Garantex Co-Founder Aleksej Besciokov at US Request
India police arrested Garantex co-founder Aleksej Besciokov for alleged money laundering. The US seized Garantex domains and $28M in crypto.
Crowdfund Insider22h
Coordinated International Crackdown Dismantles Russian Crypto Exchange Garantex – Analysis
US Department of Justice (DOJ), in an operation alongside authorities in Germany and Finland, announced the disruption of ...
Garantex Operator Aleksej Besciokov Arrested in India: Report
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...
Wanted by US, arrested in Kerala: Who is Garantex co-founder Aleksej Besciokov?
Aleksej Besciokov, co-founder of the cryptocurrency exchange Garantex, was apprehended by Varkala Police in Kerala for his ...
Indian authorities arrest alleged Garantex founder for US extradition
Officials with India’s Central Bureau of Investigation (CBI) announced the arrest of Lithuanian national Aleksej Bešciokov, ...
US charges admins of Garantex for allegedly facilitating crypto money laundering for terrorists and hackers
The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto exchange was used to ...