Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency ...
Indian authorities arrested Aleksej Besciokov, the co-founder and one of the administrators of the Russian Garantex ...
Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in ...
Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday, U.S. and Indian officials tell TechCrunch.
Indian authorities arrested Aleksej Besciokov, a cryptocurrency exchange administrator, for allegedly laundering money ...
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...
Aleksej Besciokov, co-founder of Garantex crypto exchange, was arrested in Thiruvananthapuram for alleged money laundering.
USA-CRYPTOCURRENCY/GARANTEX-INDIA:At US request, India arrests crypto administrator accused of money laundering ...
U.S. and European authorities shut down Garantex, a Russian cryptocurrency exchange that they said had processed almost $100 billion in transactions, a significant portion of which was for ...
Lithuanian national Aleksej Bešciokov, accused of operating crypto exchange Garantex, was arrested in India on U.S. charges.
It’s been a big few weeks for crypto. El Salvador, the world’s biggest state-level crypto enthusiast, has apparently reverse ...