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.
Who is Alexsej Besciokov, Lithuanian crypto kingpin arrested in India at US request | Garantex cofounder’s Russia links
Alexsej Besciokov, the Lithuanian co-founder of the sanctioned cryptocurrency exchange Garantex, was arrested in India. He faces charges of money laundering and conspiracy, linked to billions in illicit funds.
India arrests crypto administrator with Russia links wanted by US
Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping cybercriminals launder money and violate sanctions. Aleksej Besciokov, a Lithuanian citizen and Russian resident,
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.
Lithuanian crypto fugitive Alexsej Besciokov arrested in India at US request
Lithuanian national Alexsej Besciokov, wanted by the US for allegedly using cryptocurrency exchange Garantex to launder criminal proceeds was arrested by the Central Bureau of Investigation (CBI) and Kerala Police.
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THIRUVANANTHAPURAM: The 46-year-old Lithuanian national Aleksej Besciokov, who was arrested by Kerala police based on the red corner notice issued by Interpol, had been to Kerala before.
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