Lithuanian national Aleksej Besciokov was arrested from Varkala on charges of money laundering via their crypto platform ...

The Kerala police came to know about the international fugitive after the external affairs ministry, acting on a US request ...

Besciokov is accused of orchestrating a global money-laundering network. He allegedly controlled the cryptocurrency exchange ...

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

Aleksej Besciokov, a 46-year-old Lithuanian national, has been arrested by the Kerala Police, while he was on a vacation in Varkala, a popular beach destination in the southern state. According to ...

Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday, U.S. and Indian officials tell TechCrunch.

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

Besciokov allegedly ran Garantex, laundering over $96 billion in cryptocurrency for global criminal groups, including terrorists, while violating sanctions.

Aleksej Besciokov, wanted internationally for money laundering and other crimes, was arrested at Varkala in Kerala just hours ...

Aleksej Besciokov, co-founder of the cryptocurrency exchange Garantex, was apprehended by Varkala Police in Kerala for his alleged involvement in mone ...

In a coordinated action with the aid of the International Police Cooperation Unit of CBI, Kerala Police have arrested a ...

Thiruvananthapuram: Aleksej Besciokov, a Lithuanian national who was wanted by US authorities for money laundering through a cryptocurrency exchange and arrested by the Kerala police along with the ...