Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday under the country's extradition law.

The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international ...

Russian crypto exchange Garantex has yet to directly address the international law enforcement operation that resulted in the ...

Kerala Police, with CBI assistance, arrested Aleksej Besciokov, wanted by US authorities for $96B crypto money laundering ...

The U.S. Department of Justice named Lithuanian national and Russian resident Aleksej Besciokov, 46, and Russian citizen and ...

The CBI and Kerala Police have arrested Lithuanian national Aleksej Besciokov, who was wanted by the United States for ...

Garantex, a crypto exchange accused of laundering billions for criminal and terrorist organizations, was shut down by the US ...

Two men linked to Garantex are accused of facilitating multi-billion dollar money laundering and sanctions violations.

Authorities in India today arrested the alleged co-founder of Garantex, a cryptocurrency exchange sanctioned by the U.S. government in 2022 for facilitating tens of billions of dollars in money ...

The CBI, in collaboration with Kerala Police, has arrested US-wanted Lithuanian national Aleksej Besciokov in ...

The Justice Department announced today a coordinated action with Germany and Finland to take down the online infrastructure ...

Stablecoin operator Tether has frozen 27 million USDt on the sanctioned Garantex exchange, forcing the platform to halt ...