Aleksej Besciokov, cofounder of the Russian cryptocurrency exchange Garantex, was arrested by Indian authorities on March 11, 2025. Police agents detained Besci ...

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

The Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency ...

Indian authorities, acting on a US request, arrested Aleksej Besciokov, a Lithuanian national and co-founder of the ...

In an indictment against Besciokov, the US Department of Justice revealed that he is currently on the US Secret Service's ...

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

The Kerala police came to know about the international fugitive after the external affairs ministry, acting on a US request ...

Aleksej Besciokov, co-founder of the cryptocurrency exchange Garantex, was apprehended by Varkala Police in Kerala for his alleged involvement in money laundering and financial fraud in the US.

While Besciokov had been residing in Russia prior to his arrest, it remains unclear why he traveled to India, where he was ...

Besciokov is accused of orchestrating a global money-laundering network. He allegedly controlled the cryptocurrency exchange ...

Kerala Police arrest Lithuanian national in Varkala for money laundering, following U.S. indictment for operating ...

A native of Lithuania, an east European Baltic state, Aleksej Besciokov is the co-founder of cryptocurrency exchange Garantex, which has been linked by the US to criminal activities. According to ...