Indian authorities, acting on a US request, arrested Aleksej Besciokov, a Lithuanian national and co-founder of the ...
20h
Cryptopolitan on MSNGarantex admin arrested in India at U.S. request for operating $96 billion Russian crypto exchangeThe Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency ...
Alexsej Besciokov, the Lithuanian co-founder of the sanctioned cryptocurrency exchange Garantex, was arrested in India. He ...
Lithuanian citizen and co-founder of Russian cryptocurrency exchange Garantex, Aleksej Besciokov, will be extradited to the ...
Lithuanian man arrested in India following US request over accusation of running crypto exchange | One of India's leading ...
Aleksej Besciokov, along with his co-conspirators, is accused of using the Garantex cryptocurrency exchange to launder the ...
10h
ABP News on MSNBillion-Dollar Crypto Kingpin, Wanted By US, Busted By Kerala Police: How An International Manhunt Went DownWhile 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 ...
Lithuanian national Aleksej Besciokov, wanted by the US for laundering $96 billion through cryptocurrency exchange Garantex, ...
Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and ...
The Central Bank of Russia has proposed restricting cryptocurrency transactions to "particularly qualified investors" who ...
WASHINGTON, DC – A high-profile international fugitive is now in Indian custody as authorities arrested Lithuanian national ...
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