Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...

Aleksej Besciokov, wanted internationally for money laundering and other crimes, was arrested at Varkala in Kerala just hours ...

Kerala police, in a coordinated operation with the CBI, arrested him from a homestay in Varkala on March 12..Lithuanian ...

Aleksej Besciokov, co-founder of the cryptocurrency exchange Garantex, was apprehended by Varkala Police in Kerala for his ...

Aleksej Besciokov, along with his co-conspirators, is accused of using the Garantex cryptocurrency exchange to launder the ...

Thiruvananthapuram: Aleksej Besciokov, a Lithuanian national who was wanted by US authorities for money laundering through a ...

THIRUVANANTHAPURAM: The 46-year-old Lithuanian national Aleksej Besciokov, who was arrested by Kerala police based on the red ...

Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency ...

A Lithuanian national, co-founder of the cryptocurrency exchange Garantex, was arrested by Varkala police while vacationing ...

Besciokov allegedly ran Garantex, laundering over $96 billion in cryptocurrency for global criminal groups, including ...

Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday, U.S. and Indian officials tell TechCrunch.

New Delhi: In a coordinated action with the aid of the International Police Cooperation Unit of CBI, Kerala Police have ...