In 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 ...

It was from an old client, Aleksej, to whom he had been renting out his ... Salim wonders, adding that Besciokov opened a bank account in India and carried out online transactions. Besciokov initially ...

An arrest in India At Washington's request ... Thiruvananthapuram Deputy Inspector General, Ajeetha Begum, "His name is Aleksej Besciokov and he is involved in a huge money laundering case.

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, a Lithuanian national wanted for orchestrating a global money-laundering network, was arrested by the Kerala Police following an Interpol Red Corner Notice. Accused of ...

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 ...