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 ...
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...
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 ...
Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and ...
Aleksej Besciokov, wanted internationally for money laundering and other crimes, was arrested at Varkala in Kerala just hours ...
The US Justice Department and Secret Service says Aleksej Besciokov operated a cryptocurrency exchange that helped criminal ...
Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday, U.S. and Indian officials tell TechCrunch.
Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping ...
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 ...
Kerala police, in a coordinated operation with the CBI, arrested him from a homestay in Varkala on March 12..Lithuanian ...
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