Lithuanian national Aleksej Besciokov, wanted by the US for laundering $96 billion through cryptocurrency exchange Garantex, ...
Lithuanian citizen and co-founder of Russian cryptocurrency exchange Garantex, Aleksej Besciokov, will be extradited to the ...
WASHINGTON, DC – A high-profile international fugitive is now in Indian custody as authorities arrested Lithuanian national ...
Crypto rally post CPI fails to hold. BTC dominance hits 4-year high. ETH/BTC hits 5 year low. ETH drops out of top 20 revenue protocols. Stablecoin market cap surpasses ETH market cap. SEC delays ...
The Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency ...
Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and ...
Indian authorities, acting on a US request, arrested Aleksej Besciokov, a Lithuanian national and co-founder of the ...
Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...
Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping ...
India police arrested Garantex co-founder Aleksej Besciokov for alleged money laundering. The US seized Garantex domains and $28M in crypto.
Garantex co-founder Aleksej Besciokov arrested in India on U.S. extradition request for money laundering, sanctions violations. Major crackdown on the exchange.
Indian authorities arrested at Washington's request a cryptocurrency exchange administrator accused of money laundering conspiracy and violating sanctions, India's top crime fighting bureau said on ...
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