The Kerala police, along with the Central Bureau of Investigation (CBI), on Tuesday, March 11, arrested Aleksej Besciokov, a ...
The Kerala police arrested Lithuanian national Aleksej Besciokov, who was wanted by the United States on a number of charges, ...
Aleksej Besciokov, co-founder of the cryptocurrency exchange Garantex, was apprehended by Varkala Police in Kerala for his ...
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India Today on MSNLithuanian man wanted in US for crypto laundering case arrested in KeralaAleksej Besciokov, a Lithuanian national, wanted by the US for operating cryptocurrency exchange Garantex to launder 96 ...
Aleksej Besciokov, along with his co-conspirators, is accused of using the Garantex cryptocurrency exchange to launder the ...
On Wednesday, a group of men linked to Sangh Parivar raised slogans against Tushar Gandhi during the closing ceremony of a ...
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ABP News on MSNBillion-Dollar Crypto Kingpin, Wanted By US, Busted By Kerala Police: How An International Manhunt Went DownWhile Besciokov had been residing in Russia prior to his arrest, it remains unclear why he traveled to India, where he was ...
A man wanted by the US for ₹83,00,00,00,00,000 crypto fraud was arrested in Kerala. Aleksej Besciokov, co-founder of Garantex, was taken into custody while vacationing. He allegedly laundered billions ...
Karthik Venugopal, alias Vipin Karthik, a native of Malappuram, was apprehended from a shopping mall by a team from ...
New Delhi: In a coordinated action with the aid of the International Police Cooperation Unit of CBI, Kerala Police have ...
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Press Trust of India on MSNCBI, Kerala police arrest founder of cryptocurrency exchangeThe CBI and Kerala Police have arrested Lithuanian national Aleksej Besciokov, who was wanted by the United States for setting up cryptocurrency exchange Garantex allegedly to launder the proceeds of ...
Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and ...
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