Who is Aleksej Besciokov Man on US’s most wanted list, arrested by Kerala police in billions of dollars of crypto fraud
The Kerala police has arrested Aleksej Besciokov in a money laundering case. The 46-year-old man was vacationing in Kerala’s ...
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 ...
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Billion-Dollar Crypto Kingpin, Wanted By US, Busted By Kerala Police: How An International Manhunt Went Down
While Besciokov had been residing in Russia prior to his arrest, it remains unclear why he traveled to India, where he was ...
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 ...
Garantex co-founder to be extradited to US on priority
Lithuanian citizen and co-founder of Russian cryptocurrency exchange Garantex, Aleksej Besciokov, will be extradited to the ...
Fugitive Lithuanian national to be produced before Delhi court for extradition to U.S. on March 15
Kerala Police arrest Lithuanian national in Varkala for money laundering, following U.S. indictment for operating ...
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CBI, Kerala Police nab Garantex founder wanted by US for crypto money laundering
Kerala Police, with CBI assistance, arrested Aleksej Besciokov, wanted by US authorities for $96B crypto money laundering ...
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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.