Accused of facilitating illicit transactions worth over $96 billion, his case has drawn comparisons to Gavin Packard, the ...
The Kerala police came to know about the international fugitive after the external affairs ministry, acting on a US request ...
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Aleksej Besciokov, 46, a Lithuanian national wanted by the US Department of Justice for financial fraud, was arrested by Kerala Police in Varkala near.
Aleksej Besciokov, wanted internationally for money laundering and other crimes, was arrested at Varkala in Kerala just hours ...
Thiruvananthapuram: Aleksej Besciokov, a Lithuanian national who was wanted by US authorities for money laundering through a ...
ChainwireShardeum, a Layer 1 blockchain network with a growing global community, is preparing for its mainnet launch with a structured airdrop campaign aimed at ...
Authorities in India have arrested Aleksej Besciokov, a foreign national linked to a massive cryptocurrency exchange accused ...
While Besciokov had been residing in Russia prior to his arrest, it remains unclear why he traveled to India, where he was ...
WASHINGTON, DC – A high-profile international fugitive is now in Indian custody as authorities arrested Lithuanian national ...
Lithuanian man arrested in India following US request over accusation of running crypto exchange | One of India's leading ...
Authorities in India have apprehended Aleksej Besciokov, the alleged co-founder of Garantex, a cryptocurrency exchange reportedly implicated in 'extensive money laundering activities (MLA).” ...