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 ...

Indian authorities arrested Garantex founder Aleksej Bešciokov on U.S. money laundering charges. Garantex allegedly facilitated illicit transactions linked to criminal activities. Bešciokov ...

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 ...

Aleksej Besciokov, cofounder of the Russian cryptocurrency exchange Garantex, was arrested by Indian authorities on March 11, 2025. Police agents detained Besciokov in Varkala, Kerala, after the ...

Aleksej Besciokov, wanted internationally for money laundering and other crimes, was arrested at Varkala in Kerala just hours before fleeing India. Thiruvananthapuram: International fugitive ...

Authorities have arrested a Lithuanian national, Aleksej Besciokov, who is wanted by the United States for allegedly operating a massive cryptocurrency exchange linked to illicit financial activities.

The message notification beeped on Salim Shah’s phone on November 3, 2024. It was from an old client, Aleksej, to whom he had been renting out his property in Varkala, a beach in south Kerala, around ...

Aleksej Besciokov, a Lithuanian national wanted for orchestrating a global money-laundering network, was arrested by the Kerala Police following an Interpol Red Corner Notice. Accused of ...

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