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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Regtechtimes on MSNBesciokov's Arrest in India Exposes $96 Billion Crypto ScamAuthorities in India have arrested Aleksej Besciokov, a foreign national linked to a massive cryptocurrency exchange accused ...
Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency ...
Aleksej Besciokov, along with his co-conspirators, is accused of using the Garantex cryptocurrency exchange to launder the ...
Lithuanian national Aleksej Besciokov was arrested from Varkala on charges of money laundering via their crypto platform ...
Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday, U.S. and Indian officials tell TechCrunch.
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...
Aleksej Besciokov, co-founder of the cryptocurrency exchange Garantex, was apprehended by Varkala Police in Kerala for his ...
Besciokov allegedly ran Garantex, laundering over $96 billion in cryptocurrency for global criminal groups, including ...
Aleksej Besciokov, a Lithuanian citizen and Russian resident, was arrested in the southern state of Kerala on Tuesday, ...
Crypto on The Street on MSN13d
India arrests man wanted in the US for crypto-linked money launderingOn March 12, the Indian police arrested Aleksej Besciokov who is wanted in the United States on a number of charges, ...
Indian authorities arrested Aleksej Besciokov, the co-founder and one of the administrators of the Russian Garantex ...
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