Published on: 2025-06-19 04:55:29
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: 2025-06-20 10:55:29
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: 2025-06-22 14:49:02
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
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Find related items on AmazonPublished on: 2025-06-25 02:55:16
It has not been a good week for Russian crypto exchange Garantex. Firstly, on Thursday, stablecoin issuer Tether blocked access to Garantex’s wallets that held around $28 million of the crypto exchange’s funds. On the same day, an international law enforcement operation led by the U.S. Secret Service seized Garantex’s official websites. At the time, Garantex made no mention of this operation in its official Telegram channels; instead, the company announced it was “suspending all services, inclu
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Find related items on AmazonPublished on: 2025-06-27 04:33:48
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
Find related items on AmazonPublished on: 2025-06-27 08:40:24
The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money laundering for criminal organizations and violating sanctions. 46-year-old Lithuanian national and Russian resident Aleksej Besciokov and 40-year-old Russian national and United Arab Emirates resident Aleksandr Mira Serda—who controlled Garantex between 2019 and 2025—are charged with money laundering conspiracy which carries a maximum penalty of 20 years in prison. Bescioko
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Find related items on AmazonPublished on: 2025-06-29 04:07:53
The U.S. Secret Service has seized the domain of the sanctioned Russian cryptocurrency exchange Garantex in collaboration with the Department of Justice's Criminal Division, the FBI, and Europol. Other law enforcement authorities involved in this action include the Dutch National Police, the German Federal Criminal Police Office, the Frankfurt General Prosecutor's Office, the Estonian National Criminal Police, and the Finnish National Bureau of Investigation. Earlier today, Garantex was also f
Keywords: crypto garantex russian sanctioned services
Find related items on AmazonPublished on: 2025-06-29 04:24:08
The U.S. Secret Service, working with a coalition of international law enforcement agencies, has taken down and seized the website of Garantex, a Russian cryptocurrency exchange accused of being associated with darknet markets and ransomware hackers. On Thursday, the official Garantex website was replaced with a notice saying the exchange’s domain has been seized by the Secret Service following a warrant by the U.S. Attorney’s Office for the Eastern District of Virginia. This is the latest act
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