US charges admins of Garantex for allegedly facilitating crypto money laundering for terrorists and hackers
The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto exchange was used to ...
Long Arm of the Law Comes for Russian Crypto: Why Secret Service Seized Garantex
The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international ...
Crypto News1d
India Arrests Garantex Founder Aleksej Bešciokov; U.S. Extradition Expected
Lithuanian national Aleksej Bešciokov, accused of operating crypto exchange Garantex, was arrested in India on U.S. charges.
Cryptopolitan on MSN5d
Garantex admins face charges in the US for money laundering for hackers and terrorists
The U.S. Department of Justice named Lithuanian national and Russian resident Aleksej Besciokov, 46, and Russian citizen and ...
Following takedown operation, Garantex invites customers to ‘face-to-face’ Moscow meeting
Russian crypto exchange Garantex has yet to directly address the international law enforcement operation that resulted in the ...
Devdiscourse2d
Cryptocurrency Kingpin Arrested: Aleksej Besciokov's Alleged Crimes Exposed
The CBI and Kerala Police arrested Aleksej Besciokov, a Lithuanian national wanted by the U.S. for creating cryptocurrency exchange Garantex to launder billions. The operation facilitated money ...
Krebs on Security2d
Tag Archives: Aleksej Besciokov
Sources close to the investigation told KrebsOnSecurity the Lithuanian national Aleksej Besciokov, 46, was apprehended while vacationing on the coast of India with his family.