Lithuanian national Aleksej Bešciokov, accused of operating crypto exchange Garantex, was arrested in India on U.S. charges.
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...
Indian authorities arrested Aleksej Besciokov, the co-founder and one of the administrators of the Russian Garantex ...
Facing three felony charges in the US for his alleged role at Garantex, Aleksej Besciokov was taken into custody by Indian ...
It’s been a big few weeks for crypto. El Salvador, the world’s biggest state-level crypto enthusiast, has apparently reverse ...
In their Q1 2025 analyst note, PitchBook researchers have shared an analysis of the evolving role of stablecoins in the ...
The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international ...
Executive Order Establishes Strategic Bitcoin Reserve, Digital Asset Stockpile - On March 6, President Trump issued an executive order (EO), ...
Russian crypto exchange Garantex has yet to directly address the international law enforcement operation that resulted in the ...
"The domain for Garantex has been seized by the United States Secret Service pursuant to a seizure warrant obtained by the ...
Garantex, a crypto exchange accused of laundering billions for criminal and terrorist organizations, was shut down by the US ...
The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto exchange was used to ...