aleksej besciokov india

India, cryptocurrency exchange and Money Laundering

Thiruvananthapuram: Lithuanian National Aleksej Besciokov Wanted For Crypto Money Laundering Arrested, To Be Extradited To US

Thiruvananthapuram: Aleksej Besciokov, a Lithuanian national who was wanted by US authorities for money laundering through a cryptocurrency exchange and arrested by the Kerala police along with the Central Bureau of Investigation will be extradited to the US on a priority basis,

ABC (Australian Broadcasting Co… · 1d

India arrests Russian resident wanted by US over $152 billion cryptocurrency money-laundering scheme

The US Justice Department and Secret Service says Aleksej Besciokov operated a cryptocurrency exchange that helped criminal entities like terrorist organisations to launder funds.

TheStreet on MSN · 1d

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 Operator Aleksej Besciokov Arrested in India: Report

Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...

1don MSN

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 ...

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 ...

1don MSN

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.

Krebs on Security2d

Tag Archives: Aleksej Besciokov

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.

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