One of the operators of sanctioned Russian cryptocurrency exchange Garantex was arrested in India on Tuesday, according to two recent news reports. Lithuanian national and Russian resident Aleksej ...

Officials with India’s Central Bureau of Investigation (CBI) announced the arrest of Lithuanian national Aleksej Bešciokov, who was alleged to have operated the cryptocurrency exchange Garantex.

At 4 p.m. local time (3:30 a.m. PT) on Tuesday, the state police of Kerala arrested Lithuanian national Aleksej Besciokov in the coastal municipality of Varkala, a state police official who made ...

Indian authorities arrested Aleksej Besciokov, the co-founder and one of the administrators of the Russian Garantex crypto-exchange while vacationing with his family in Varkala, India. Besciokov ...

THIRUVANANTHAPURAM: In a coordinated effort with the CBI, police have arrested Aleksej Besciokov, a Lithuanian citizen wanted by US authorities, from Thiruvananthapuram on Wednesday. Besciokov ...

Aleksej Besciokov is a resident of Russia and it is unclear why he was in India Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping ...

The Tribune, now published from Chandigarh, started publication on February 2, 1881, in Lahore (now in Pakistan). It was started by Sardar Dyal Singh Majithia, a public-spirited philanthropist ...

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

Aleksej Besciokov, a 46-year-old Lithuanian citizen who lives in Russia, was arrested from the southern Indian state of Kerala on Tuesday at Washington's request, according to the Central Bureau ...

In a major action, the joint team of CBI and Kerala Police has arrested Lithuanian national Aleksej Besciokov, who was wanted by the United States. He was wanted in the US for setting up ...

Aleksej Besciokov, a Lithuanian national and Russian resident, was arrested in Kerala for allegedly laundering money through his cryptocurrency exchange, Garantex, which is linked to criminal ...

The Kerala police has arrested Aleksej Besciokov in a money laundering case. The 46-year-old man was vacationing in Kerala’s Varkala, a popular beach destination for tourists. Besciokov is wanted by ...