Authorities 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 ...
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...
Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday, U.S. and Indian officials tell TechCrunch.
The Kerala police came to know about the international fugitive after the external affairs ministry, acting on a US request ...
The US Justice Department and Secret Service says Aleksej Besciokov operated a cryptocurrency exchange that helped criminal ...
The Kerala police has arrested Aleksej Besciokov in a money laundering case. The 46-year-old man was vacationing in Kerala’s ...
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 ...
Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping ...
Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...