Thanks to a Biden order, the Trump Administration has no choice but to indict Besciokov for allegedly employing Garantex to ...
The Kerala police has arrested Aleksej Besciokov in a money laundering case. The 46-year-old man was vacationing in Kerala’s ...
The Kerala police came to know about the international fugitive after the external affairs ministry, acting on a US request ...
Aleksej Besciokov, along with his co-conspirators, is accused of using the Garantex cryptocurrency exchange to launder the ...
Aleksej Besciokov, co-founder of the cryptocurrency exchange Garantex, was apprehended by Varkala Police in Kerala for his ...
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 ...
A Lithuanian man, wanted in the US for cryptocurrency fraud and arrested in Kerala early this week, had been livi ...
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