2025-03-13
The CBI and Kerala Police have arrested Lithuanian national Aleksej Besciokov, wanted by the US, from Kerala. He is co-founder of Garantex, a cryptocurrency exchange that allegedly “facilitated money laundering by transnational criminal organizations — including terrorist [image]
TechCrunch
Indian police arrest Aleksej Besciokov, the co-founder of Garantex, a Russian crypto exchange sanctioned by the EU and the US, at the request of US authorities
including terrorist [image] @secretservice : #ICYMI Our agency dealt a major blow to money launderers and cybercriminals, seizing website domains linked to Russian crypto exchange ...