India, cryptocurrency exchange and Aleksej Besciokov

Besciokov's Arrest in India Exposes $96 Billion Crypto Scam
Authorities in India have arrested Aleksej Besciokov, a foreign national linked to a massive cryptocurrency exchange accused of enabling criminal activities worldwide. The arrest took place in Kerala,
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.
Garantex Operator Aleksej Besciokov Arrested in India: Report
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an unlicensed money transmitting business.
India arrests Russia-linked crypto exchange admin wanted by US
Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and sanctions violations, the country's top investigative agency said. At such a critical moment in US history, we need reporters on the ground. Your donation allows us to keep sending journalists to speak to both sides of the story.
India arrests Russian resident wanted by US over $152 billion cryptocurrency money-laundering scheme
The US Justice Department and Secret Service says Aleksej Besciokov operated a cryptocurrency exchange that helped criminal entities like terrorist organisations to launder 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, was arrested in the southern state of Kerala on Tuesday, India's top investigative agency said.
Garantex admin arrested in India at U.S. request for operating $96 billion Russian crypto exchange
The Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency exchange. The exchange is said to help criminal entities such as terrorists and drug traffickers launder their money.
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.
Garantex administrator arrested in India at request of US authorities
Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday, U.S. and Indian officials tell TechCrunch.
Who is Alexsej Besciokov? Lithuanian crypto fugitive held in India at US request
Besciokov allegedly ran Garantex, laundering over $96 billion in cryptocurrency for global criminal groups, including terrorists, while violating sanctions.
Russia-linked crypto kingpin on US wanted list arrested on family holiday
A Russian-linked crypto kingpin on the US wanted list has been arrested in India while on a family holiday, authorities said.
Who is Aleksej Besciokov, foreign national arrested by Kerala Police due to…, is on US most wanted list, he is from…
Aleksej Besciokov, along with his co-conspirators, is accused of using the Garantex cryptocurrency exchange to launder the ...
Thiruvananthapuram: Lithuanian National Aleksej Besciokov Wanted For Crypto Money Laundering Arrested, To Be Extradited To US
Thiruvananthapuram: Aleksej Besciokov, a Lithuanian national who was wanted by US authorities for money laundering through a ...
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Tag Archives: Aleksej Besciokov
Sources close to the investigation told KrebsOnSecurity the Lithuanian national Aleksej Besciokov, 46, was apprehended while vacationing on the coast of India with his family.