The Kerala police has arrested Aleksej Besciokov in a money laundering case. The 46-year-old man was vacationing in Kerala’s ...
Aleksej Besciokov, along with his co-conspirators, is accused of using the Garantex cryptocurrency exchange to launder the ...
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Regtechtimes on MSNBesciokov's Arrest in India Exposes $96 Billion Crypto ScamAuthorities in India have arrested Aleksej Besciokov, a foreign national linked to a massive cryptocurrency exchange accused ...
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 ...
Lithuanian national Aleksej Besciokov was arrested from Varkala on charges of money laundering via their crypto platform ...
Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and ...
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Cryptopolitan on MSNGarantex admin arrested in India at U.S. request for operating $96 billion Russian crypto exchangeThe Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency ...
Aleksej Besciokov, a Lithuanian citizen and Russian resident, was arrested in the southern state of Kerala on Tuesday, ...
The U.S. Secret Service is targeting the masterminds behind the Russian crypto exchange Garantex for their role in an alleged ...
The Kerala police came to know about the international fugitive after the external affairs ministry, acting on a US request ...
WASHINGTON, DC – A high-profile international fugitive is now in Indian custody as authorities arrested Lithuanian national ...
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