Besciokov allegedly ran Garantex, laundering over $96 billion in cryptocurrency for global criminal groups, including ...
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...
1 天
Regtechtimes on MSNBesciokov's Arrest in India Exposes $96 Billion Crypto ScamAuthorities in India have arrested Aleksej Besciokov, a foreign national linked to a massive cryptocurrency exchange accused ...
Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency ...
1 天on MSN
Aleksej Besciokov, along with his co-conspirators, is accused of using the Garantex cryptocurrency exchange to launder the ...
The US Justice Department and Secret Service says Aleksej Besciokov operated a cryptocurrency exchange that helped criminal ...
Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and ...
Kerala police, in a coordinated operation with the CBI, arrested him from a homestay in Varkala on March 12..Lithuanian ...
Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping ...
Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday, U.S. and Indian officials tell TechCrunch.
Indian authorities arrested Aleksej Besciokov, a cryptocurrency exchange administrator, for allegedly laundering money ...
1 天
ABP News on MSNBillion-Dollar Crypto Kingpin, Wanted By US, Busted By Kerala Police: How An International ...While Besciokov had been residing in Russia prior to his arrest, it remains unclear why he traveled to India, where he was ...
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