India, Garantex and cryptocurrency

The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international ...
The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto exchange was used to ...
Lithuanian citizen and co-founder of Russian cryptocurrency exchange Garantex, Aleksej Besciokov, will be extradited to the ...
Garantex facilitated money laundering to the tune of at least $96 billion in cryptocurrency transactions by transnational ...
Authorities have arrested a Lithuanian national, Aleksej Besciokov, who is wanted by the United States for allegedly operating a massive cryptocurrency exchange linked to illicit financial activities.
The CBI, in collaboration with Kerala Police, has arrested US-wanted Lithuanian national Aleksej Besciokov in ...