Cryptocurrency, Kerala and Lithuania

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 criminal organisations and violated sanctions.
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.
CBI, Kerala Police arrest Lithuanian national wanted by US for crypto-linked money laundering
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CBI, Kerala Police arrest Lithuanian wanted in US for cryptocurrency fraud
In a joint operation, the CBI and Kerala Police have arrested a 46-year-old 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, including ransomware.
CBI, Kerala police arrest Lithuanian national, founder of cryptocurrency exchange Garantex, wanted in US
The CBI, in its statement, said that the United States had submitted a request, acting on which the MEA got provisional arrest warrant. Later, the CBI and Kerala Police arrested the Lithuanian national.
Lithuanian national Aleksej Besciokov, wanted by US for crypto-linked money laundering arrested in Kerala
A Lithuanian national, co-founder of the cryptocurrency exchange Garantex, was arrested by Varkala police while vacationing in India. He is wanted by
India arrests man accused of running $96 billion crypto exchange at request of US
Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency exchange that allowed terrorist organizations, drug traffickers and cybercriminals to launder money.
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