Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday under the country's extradition law.

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

The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international ...

Indian authorities arrested Aleksej Besciokov, the co-founder and one of the administrators of the Russian Garantex ...

Russian crypto exchange Garantex has yet to directly address the international law enforcement operation that resulted in the ...

Facing three felony charges in the US for his alleged role at Garantex, Aleksej Besciokov was taken into custody by Indian ...

The U.S. Department of Justice named Lithuanian national and Russian resident Aleksej Besciokov, 46, and Russian citizen and ...

Garantex, a crypto exchange accused of laundering billions for criminal and terrorist organizations, was shut down by the US ...

Two men linked to Garantex are accused of facilitating multi-billion dollar money laundering and sanctions violations.

The CBI and Kerala Police have arrested Lithuanian national Aleksej Besciokov, who was wanted by the United States for ...

The CBI, in collaboration with Kerala Police, has arrested US-wanted Lithuanian national Aleksej Besciokov in ...

The CBI in its statement said that the United Stated has submitted a request, acting on which the MEA got provisional arrest ...