WASHINGTON, DC – A high-profile international fugitive is now in Indian custody as authorities arrested Lithuanian national Aleksej Besciokov, wanted by the United States for allegedly ...
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Regtechtimes on MSNMassive Crypto Crackdown as India Arrests Exchange Administrator for Money LaunderingIn a dramatic turn of events, Indian authorities have arrested Aleksej Besciokov, a key administrator of a cryptocurrency ...
The Swiss blockchain analytics firm said it found a trove of off and on-chain data to suggest Grinex is a direct successor to ...
Lithuanian national Aleksej Besciokov was arrested from Varkala on charges of money laundering via their crypto platform Garantex ...
The Supreme Court Collegium has proposed the transfer of Delhi High Court judge Justice Yashwant Varma to the Allahabad High Court, following a report about availability of cash at his New Delhi ...
Lithuanian national Aleksej Besciokov, wanted by the US for setting up cryptocurrency ... Besciokov has not committed any crime in India. He sent his wife and children back to Russia a few days ago.
Aleksej Besciokov, wanted internationally for money laundering and other crimes, was arrested at Varkala in Kerala just hours before fleeing India. Thiruvananthapuram: International fugitive ...
That’s cool! Got him: The co-founder of Garantex, a Russian cryptocurrency exchange, was arrested in India. Last week, the U.S. Department of Justice accused Aleksej Besciokov of personally ...
Aleksej Besciokov, a 46-year-old Lithuanian national, has been arrested by the Kerala Police, while he was on a vacation in Varkala, a popular beach destination in the southern state. According to ...
Indian authorities, acting on a US request, arrested Aleksej Besciokov, a Lithuanian national ... government's request as he was planning to flee India. After his arrest, he was brought before ...
Aleksej Besciokov is a 46-year-old Lithuanian national and a co-founder ... The arrest was made just before the alleged cryptocurreny fraudster was reportedly trying to leave India. Earlier, the US ...
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