Russian crypto exchange Garantex is accused of laundering proceeds of crime. Now, one of its chiefs is in India’s net. How ...
Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday under the country's extradition law.
Kerala Police, with CBI assistance, arrested Aleksej Besciokov, wanted by US authorities for $96B crypto money laundering ...
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Press Trust of India on MSNCBI and Kerala Police arrest cryptocurrency exchange Garantex founder wanted by USAThe CBI and Kerala Police have arrested Lithuanian national Aleksej Besciokov, who was wanted by the United States for setting up cryptocurrency exchange Garantex allegedly to launder the proceeds of ...
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