India, cryptocurrency exchange and Aleksej Besciokov

Besciokov's Arrest in India Exposes $96 Billion Crypto Scam
Authorities 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,
Garantex Operator Aleksej Besciokov Arrested in India: Report
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an unlicensed money transmitting business.
India arrests man accused of running $96 billion crypto exchange at request of US
Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency exchange that allowed terrorist organizations, drug traffickers and cybercriminals to launder money.
India arrests crypto administrator with Russia links wanted by US
Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping cybercriminals launder money and violate sanctions. Aleksej Besciokov, a Lithuanian citizen and Russian resident, was arrested in the southern state of Kerala on Tuesday, India's top investigative agency said.
India arrests man wanted in the US for crypto-linked money laundering
Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a sanctioned crypto exchange.
Garantex administrator arrested in India at request of US authorities
Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday, U.S. and Indian officials tell TechCrunch.
India arrests Russia-linked crypto exchange admin wanted by US
Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and sanctions violations, the country's top investigative agency said. At such a critical moment in US history, we need reporters on the ground. Your donation allows us to keep sending journalists to speak to both sides of the story.
Russia-linked crypto kingpin on US wanted list arrested on family holiday
A Russian-linked crypto kingpin on the US wanted list has been arrested in India while on a family holiday, authorities said.
Lithuanian crypto fugitive Alexsej Besciokov arrested in India at US request
Lithuanian national Alexsej Besciokov, wanted by the US for allegedly using cryptocurrency exchange Garantex to launder criminal proceeds was arrested by the Central Bureau of Investigation (CBI) and Kerala Police.
Garantex admin arrested in India at U.S. request for operating $96 billion Russian crypto exchange
The Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency exchange. The exchange is said to help criminal entities such as terrorists and drug traffickers launder their money.
Who is Aleksej Besciokov Man on US’s most wanted list, arrested by Kerala police in billions of dollars of crypto fraud
The Kerala police has arrested Aleksej Besciokov in a money laundering case. The 46-year-old man was vacationing in Kerala’s ...
Mathrubhumi English20h
Arrest of international fugitive in Kerala: A real-life version of late movie villain Gavin Packard?
Besciokov is accused of orchestrating a global money-laundering network. He allegedly controlled the cryptocurrency exchange ...
Court date for Lithuanian national Aleksej Besciokov, wanted in US for 'crypto fraud'
The Kerala police came to know about the international fugitive after the external affairs ministry, acting on a US request ...
Who is Aleksej Besciokov, foreign national arrested by Kerala Police due to..., is on US most wanted list, he is from...
Aleksej Besciokov, along with his co-conspirators, is accused of using the Garantex cryptocurrency exchange to launder the ...
Mathrubhumi English1d
International fugitive a frequent visitor to Varkala; rented homestay for ₹5 L, tried to bribe cop
Aleksej Besciokov, wanted internationally for money laundering and other crimes, was arrested at Varkala in Kerala just hours ...
Lithuanian Man Held For Rs 8 Lakh Cr Cryptocurrency Fraud Lived A Miserly Life In Kerala
A Lithuanian man, wanted in the US for cryptocurrency fraud and arrested in Kerala early this week, had been livi ...
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God, Drug, Taliban: Crypto accounts run by Lithuanian criminal, says he only obeyed boss
Kerala police, in a coordinated operation with the CBI, arrested him from a homestay in Varkala on March 12..Lithuanian ...
Lithuanian crypto kingpin had been to Varkala earlier
THIRUVANANTHAPURAM: The 46-year-old Lithuanian national Aleksej Besciokov, who was arrested by Kerala police based on the red ...