Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday, U.S. and Indian officials tell TechCrunch.
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...
The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international ...
Russian crypto exchange Garantex has yet to directly address the international law enforcement operation that resulted in the ...
Garantex, a crypto exchange accused of laundering billions for criminal and terrorist organizations, was shut down by the US ...
Indian authorities, acting on a US request, arrested Aleksej Besciokov, a Lithuanian national and co-founder of the ...
The Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency ...
Lithuanian citizen and co-founder of Russian cryptocurrency exchange Garantex, Aleksej Besciokov, will be extradited to the ...
Indian authorities arrested Aleksej Besciokov, the co-founder and one of the administrators of the Russian Garantex ...
Alexsej Besciokov, a Lithuanian co-founder of the sanctioned cryptocurrency exchange Garantex, was arrested in India. He ...
US, Germany, and Finland dismantle Russian cryptocurrency exchange Garantex; administrator arrested in India for money ...
Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in ...