Aleksej Besciokov, a Lithuanian national and Russian resident, was arrested in Kerala for allegedly laundering money through ...

In an indictment against Besciokov, the US Department of Justice revealed that he is currently on the US Secret Service's ...

Lithuanian national Aleksej Besciokov, wanted by the US for laundering $96 billion through cryptocurrency exchange Garantex, ...

A restaurant owner accused of using Covid relief funds for his own personal expenses, is scheduled to be arraigned in ...

The University is “not making immediate changes to any legally compliant program, activity or DEI practices,” but is ...

Indian authorities, acting on a US request, arrested Aleksej Besciokov, a Lithuanian national and co-founder of the ...

Besciokov allegedly ran Garantex, laundering over $96 billion in cryptocurrency for global criminal groups, including ...

Alexsej Besciokov, the Lithuanian co-founder of the sanctioned cryptocurrency exchange Garantex, was arrested in India. He ...

Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...

Alexsej Besciokov faces multiple charges, including money laundering, conspiracy to violate sanctions, and operating an ...

A Lithuanian national and co-founder of cryptocurrency exchange Garantex, Aleksej Besciokov, has been arrested in India. The arrest was made by the Central Bureau of Investigation (CBI) and Kerala ...

A Lithuanian man, wanted in the US for a crypto currency fraud and arrested in Kerala this week, will soon be tak ...