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 ...
Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping ...
Lithuanian national Aleksej Besciokov was arrested from Varkala on charges of money laundering via their crypto platform Garantex ...
India arrests Russian resident wanted by US over $152 billion cryptocurrency money-laundering scheme
US law enforcement says Aleksej Besciokov and another Russian national operated a $152.5 billion cryptocurrency exchange that helped criminal entities like terrorist organisations to launder funds.
At 4 p.m. local time (3:30 a.m. PT) on Tuesday, the state police of Kerala arrested Lithuanian national Aleksej Besciokov in the coastal municipality of Varkala, a state police official who made ...
Lithuanian national Aleksej Besciokov, wanted by the US for setting up cryptocurrency exchange Garantex allegedly to launder the proceeds of criminal activities and arrested by the CBI and Kerala ...
Sources close to the investigation told KrebsOnSecurity the Lithuanian national Aleksej Besciokov, 46, was apprehended while vacationing on the coast of India with his family.
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, a 46-year-old Lithuanian citizen who lives in Russia, was arrested from the southern Indian state of Kerala on Tuesday at Washington's request, according to the Central Bureau ...
One of the operators of sanctioned Russian cryptocurrency exchange Garantex was arrested in India on Tuesday, according to two recent news reports. Lithuanian national and Russian resident Aleksej ...
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