Garantex Operator Aleksej Besciokov Arrested in India

Garantex administrator arrested in India at request of US authorities
Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday, U.S. and Indian officials tell TechCrunch.
Garantex Operator Aleksej Besciokov Arrested in India: Report
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an unlicensed money transmitting business.
Indian Authorities Arrest Garantex Co-Founder Aleksej Besciokov at US Request
India police arrested Garantex co-founder Aleksej Besciokov for alleged money laundering. The US seized Garantex domains and $28M in crypto.
Indian authorities arrest alleged Garantex founder for US extradition
Officials with India’s Central Bureau of Investigation (CBI) announced the arrest of Lithuanian national Aleksej Bešciokov, who was alleged to have operated the cryptocurrency exchange Garantex. In a March 12 notice,
Garantex crypto exchange admin arrested while on vacation
Indian authorities arrested Aleksej Besciokov, the co-founder and one of the administrators of the Russian Garantex crypto-exchange while vacationing with his family in Varkala, India.
Wanted by US, arrested in Kerala: Who is Garantex co-founder Aleksej Besciokov?
Aleksej Besciokov, co-founder of the cryptocurrency exchange Garantex, was apprehended by Varkala Police in Kerala for his alleged involvement in mone
Indian Authorities Arrest Founder of Sanctioned Russian Crypto Exchange Garantex
Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in India.
At U.S. request, India arrests cryptocurrency exchange Garantex administrator accused of money laundering
US, Germany, and Finland dismantle Russian cryptocurrency exchange Garantex; administrator arrested in India for money laundering and sanctions violations.
India arrests Garantex Crypto admin at US request on money laundering accusations
Indian authorities arrested Aleksej Besciokov, a cryptocurrency exchange administrator, at Washington's request on Wednesday, CBI reported.
Kerala police arrests wanted crypto kingpin Aleksej Besciokov in joint operation with CBI
In a coordinated action with the aid of the International Police Cooperation Unit of CBI, Kerala Police have arrested a wanted criminal, Aleksej Besciokov of the USA from Thiruvananthapuram, who was planning to flee from the country,
Long Arm of the Law Comes for Russian Crypto: Why Secret Service Seized Garantex
The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international ...
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Russian crypto exchange Garantex has yet to directly address the international law enforcement operation that resulted in the ...
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Garantex admins face charges in the US for money laundering for hackers and terrorists
The U.S. Department of Justice named Lithuanian national and Russian resident Aleksej Besciokov, 46, and Russian citizen and ...
Krebs on Security1d
Tag Archives: Aleksej Besciokov
Sources close to the investigation told KrebsOnSecurity the Lithuanian national Aleksej Besciokov, 46, was apprehended while vacationing on the coast of India with his family.
U.S. works with Germany, Finland to disrupt terror-supporting cryptocurrency exchange
The Justice Department announced today a coordinated action with Germany and Finland to take down the online infrastructure ...
Tether freezes $28M USDT on Garantex, forcing the exchange to halt services
Russian cryptocurrency exchange Garantex has temporarily suspended all its services after Tether froze $28 million worth of ...
Krebs on Security1d
Tag Archives: Aleksandr Mira Serda
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 ...