Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping ...
One of the operators of sanctioned Russian cryptocurrency exchange Garantex was arrested in India on Tuesday ... national and Russian resident Aleksej Besciokov, 46, was reportedly arrested ...
In a dramatic turn of events, Indian authorities have arrested Aleksej Besciokov, a key administrator of a cryptocurrency ...
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 ...
Indian authorities have arrested Aleksej Besciokov, who was wanted by the US for allegedly running a $96 billion cryptocurrency exchange that facilitated money laundering. The arrest follows a US ...
At 4 p.m. local time (3:30 a.m. PT) on Tuesday, the state police of Kerala arrested Lithuanian national Aleksej Besciokov ... and that Besciokov was planning to flee India. In a brief statement ...
Mr Besciokov was arrested from the popular tourist destination of Varkala while on a vacation with his family, the Times of India reported. "I can confirm Aleksej Besciokov, one of the ...
"I can confirm Aleksej Besciokov, one of the administrators of Garantex, was arrested in India at the request of the United States," a US Justice Department spokesperson told CNN on Wednesday ...