Garantex Operator Aleksej Besciokov Arrested in India
3h
ABP News on MSNBillion-Dollar Crypto Kingpin, Wanted By US, Busted By Kerala Police: How An International Manhunt Went DownWhile Besciokov had been residing in Russia prior to his arrest, it remains unclear why he traveled to India, where he was ...
The Kerala police has arrested Aleksej Besciokov in a money laundering case. The 46-year-old man was vacationing in Kerala’s ...
Aleksej Besciokov, along with his co-conspirators, is accused of using the Garantex cryptocurrency exchange to launder the ...
WASHINGTON, DC – A high-profile international fugitive is now in Indian custody as authorities arrested Lithuanian national ...
Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...
Besciokov allegedly ran Garantex, laundering over $96 billion in cryptocurrency for global criminal groups, including ...
Lithuanian citizen and co-founder of Russian cryptocurrency exchange Garantex, Aleksej Besciokov, will be extradited to the ...
Kerala Police arrest Lithuanian national in Varkala for money laundering, following U.S. indictment for operating ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results