Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday, U.S. and Indian officials tell TechCrunch.
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...
The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international ...
2don MSN
Russian crypto exchange Garantex has yet to directly address the international law enforcement operation that resulted in the ...
Indian authorities arrested Aleksej Besciokov, the co-founder and one of the administrators of the Russian Garantex ...
Aleksej Besciokov, co-founder of the cryptocurrency exchange Garantex, was apprehended by Varkala Police in Kerala for his ...
Lithuanian national Aleksej Bešciokov, accused of operating crypto exchange Garantex, was arrested in India on U.S. charges.
US Department of Justice (DOJ), in an operation alongside authorities in Germany and Finland, announced the disruption of ...
Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in ...
Aleksej Besciokov, co-founder of Garantex crypto exchange, was arrested in Thiruvananthapuram for alleged money laundering.
4d
Cryptopolitan on MSNGarantex admins face charges in the US for money laundering for hackers and terroristsThe U.S. Department of Justice named Lithuanian national and Russian resident Aleksej Besciokov, 46, and Russian citizen and ...
Garantex, a crypto exchange accused of laundering billions for criminal and terrorist organizations, was shut down by the US ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results