Published on: 2025-10-19 01:55:29
Indian police have arrested the co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the European Union and the U.S. government, under India’s extradition law, TechCrunch has exclusively learned and confirmed with state authorities. At 4 p.m. local time (3:30 a.m. PT) on Tuesday, the state police of Kerala arrested Lithuanian national Aleksej Besciokov in the coastal municipality of Varkala, a state police official who made the arrest confirmed to TechCrunch. The police offi
Keywords: arrest besciokov garantex police techcrunch
Find related items on AmazonPublished on: 2025-10-20 07:55:29
Indian police have arrested the co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the European Union and the U.S. government, under India’s extradition law, TechCrunch has exclusively learned and confirmed with state authorities. At 4 p.m. local time (3:30 a.m. PT) on Tuesday, the state police of Kerala arrested Lithuanian national Aleksej Besciokov in the coastal municipality of Varkala, a state police official who made the arrest confirmed to TechCrunch. The police offi
Keywords: arrest besciokov garantex police techcrunch
Find related items on AmazonPublished on: 2025-10-22 11:49:02
Authorities in India today arrested the alleged co-founder of Garantex, a cryptocurrency exchange sanctioned by the U.S. government in 2022 for facilitating tens of billions of dollars in money laundering by transnational criminal and cybercriminal organizations. 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. On March 7, the U.S. Department of Justice (DOJ) unsealed a
Keywords: besciokov garantex including money russian
Find related items on AmazonPublished on: 2025-10-27 01:33:48
The U.S. Department of Justice announced on Friday criminal charges against the administrators of the Russian cryptocurrency exchange Garantex for allegedly facilitating money laundering by criminal and terrorist organizations, as well as violating U.S. sanctions. The two administrators are Lithuanian national and Russian resident Aleksej Besciokov, 46, and Aleksandr Mira Serda, 40, a Russian national residing in the United Arab Emirates, who “knew that criminal proceeds were being laundered th
Keywords: besciokov doj garantex russian sanctions
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