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

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

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

A Lithuanian national, co-founder of the cryptocurrency exchange Garantex, was arrested by Varkala police while vacationing ...

Russian crypto exchange Garantex is accused of laundering proceeds of crime. Now, one of its chiefs is in India’s net. How ...

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

The CBI, in collaboration with Kerala Police, has arrested US-wanted Lithuanian national Aleksej Besciokov in Thiruvananthapuram for allegedly laundering criminal proceeds through the cryptocurrency ...

CBI said that a request had been submitted by the USA to trace and arrest the Lithuanian. The cooperation comes close on the heels of 26/11 co-conspirator Tahawwur Rana’s extradition to India ...

The Russian central bank is considering a three-year experimental regime to authorize select Russian investors to trade ...

It’s been a big few weeks for crypto. El Salvador, the world’s biggest state-level crypto enthusiast, has apparently reverse ...