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Regtechtimes on MSNBesciokov's Arrest in India Exposes $96 Billion Crypto ScamAuthorities in India have arrested Aleksej Besciokov, a foreign national linked to a massive cryptocurrency exchange accused of enabling criminal activities worldwide. The arrest took place in Kerala, ...
The arrest caps an intense US-led manhunt for Aleksej Besciokov, that escalated last week with the seizure of the crypto exchange, the freezing of $26 million in assets and the unsealing of an ...
Aleksej Besciokov, along with his co-conspirators, is accused of using the Garantex cryptocurrency exchange to launder the proceeds of the criminal activity, including Ransomware, Computer Hacking and ...
Few in Varkala knew what Aleksej Besciokov was up to, except that he stayed with his family in a rented house, moved around ...
Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday, U.S. and Indian officials tell TechCrunch.
Aleksej Besciokov, co-founder of the cryptocurrency exchange Garantex, was apprehended by Varkala Police in Kerala for his alleged involvement in mone ...
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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 arrested.
Besciokov allegedly ran Garantex, laundering over $96 billion in cryptocurrency for global criminal groups, including terrorists, while violating sanctions.
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an unlicensed money transmitting business.
Lithuanian national Aleksej Besciokov was arrested from Varkala on charges of money laundering via their crypto platform ...
Aleksej Besciokov, a Lithuanian citizen and Russian resident, was arrested in the southern state of Kerala on Tuesday, India's top investigative agency said. According to the US Justice Department ...
The arrest caps an intense US-led manhunt for Aleksej Besciokov, that escalated last week with the seizure of the crypto exchange, the freezing of $26 million in assets and the unsealing of an ...
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