Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday under the country's extradition law. © 2024 TechCrunch. All rights reserved. For personal use only.

The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international ...

Russian crypto exchange Garantex has yet to directly address the international law enforcement operation that resulted in the ...

Facing three felony charges in the US for his alleged role at Garantex, Aleksej Besciokov was taken into custody by Indian ...

The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto exchange was used to ...

The CBI in its statement said that the United Stated has submitted a request, acting on which the MEA got provisional arrest ...

Garantex, a crypto exchange accused of laundering billions for criminal and terrorist organizations, was shut down by the US ...

Kerala Police, with CBI assistance, arrested Aleksej Besciokov, wanted by US authorities for $96B crypto money laundering ...

Two men linked to Garantex are accused of facilitating multi-billion dollar money laundering and sanctions violations.

Authorities in India today arrested the alleged co-founder of Garantex, a cryptocurrency exchange sanctioned by the U.S. government in 2022 for facilitating tens of billions of dollars in money ...

The U.S. Treasury’s Office of Foreign Asset Control (OFAC) sanctioned Garantex in 2022, accusing the exchange of knowingly ...

The U.S. Department of Justice named Lithuanian national and Russian resident Aleksej Besciokov, 46, and Russian citizen and ...