Aleksej Besciokov, along with his co-conspirators, is accused of using the Garantex cryptocurrency exchange to launder the ...

In an indictment against Besciokov, the US Department of Justice revealed that he is currently on the US Secret Service's ...

Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and ...

While Besciokov had been residing in Russia prior to his arrest, it remains unclear why he traveled to India, where he was ...

Kerala Police arrest Lithuanian national in Varkala for money laundering, following U.S. indictment for operating ...

The Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency ...

Indian authorities, acting on a US request, arrested Aleksej Besciokov, a Lithuanian national and co-founder of the ...

Lithuanian citizen and co-founder of Russian cryptocurrency exchange Garantex, Aleksej Besciokov, will be extradited to the ...

Authorities in India have arrested Aleksej Besciokov, a foreign national linked to a massive cryptocurrency exchange accused ...

Lithuanian man arrested in India following US request over accusation of running crypto exchange | One of India's leading ...

Lithuanian national Aleksej Besciokov, wanted by the US for laundering $96 billion through cryptocurrency exchange Garantex, ...

Authorities in India have apprehended Aleksej Besciokov, the alleged co-founder of Garantex, a cryptocurrency exchange reportedly implicated in 'extensive money laundering activities (MLA).” ...