Garantex Operator Aleksej Besciokov Arrested in India
The Kerala police has arrested Aleksej Besciokov in a money laundering case. The 46-year-old man was vacationing in Kerala’s ...
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ABP News on MSNBillion-Dollar Crypto Kingpin, Wanted By US, Busted By Kerala Police: How An International Manhunt Went DownWhile Besciokov had been residing in Russia prior to his arrest, it remains unclear why he traveled to India, where he was ...
Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...
A Lithuanian man, wanted in the US for a crypto currency fraud and arrested in Kerala this week, will soon be taken to Delhi ...
Kerala Police arrest Lithuanian national in Varkala for money laundering, following U.S. indictment for operating ...
The Central Bureau of Investigation and the Kerala Police have arrested a Lithuanian individual whom the United States wanted ...
Besciokov allegedly ran Garantex, laundering over $96 billion in cryptocurrency for global criminal groups, including ...
Indian authorities arrested Aleksej Besciokov, a cryptocurrency exchange administrator, for allegedly laundering money ...
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