Garantex Operator Aleksej Besciokov Arrested in India
The Kerala police came to know about the international fugitive after the external affairs ministry, acting on a US request ...
The Kerala police has arrested Aleksej Besciokov in a money laundering case. The 46-year-old man was vacationing in Kerala’s ...
Besciokov allegedly ran Garantex, laundering over $96 billion in cryptocurrency for global criminal groups, including ...
The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto exchange was used to ...
Lithuanian citizen and co-founder of Russian cryptocurrency exchange Garantex, Aleksej Besciokov, will be extradited to the ...
Indian authorities arrested Aleksej Besciokov, a cryptocurrency exchange administrator, for allegedly laundering money ...
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