Co-founder of Garantex, Aleksej Besciokov arrested in India
Name
Co-founder of Garantex, Aleksej Besciokov arrested in India
Description
Aleksej Besciokov, an alleged operator of the sanctioned Russian cryptocurrency exchange Garantex, was arrested in India on U.S. charges of money laundering, sanctions violations, and operating an unlicensed money-transmitting business.
Publish date
12:00am, Wednesday, March 12, 2025