Besciokov is alleged to have set up Garantex, a cryptocurrency exchange, allegedly to launder billions of dollars earned ...
Lithuanian citizen and co-founder of Russian cryptocurrency exchange Garantex, Aleksej Besciokov, will be extradited to the ...
Some Russian oil companies are using bitcoin, ether and stablecoins such as Tether to smooth the conversion with trading ...
Russia is reportedly utilizing cryptocurrency and stablecoins in its oil trade with China and India to skirt sanctions from ...
While Besciokov had been residing in Russia prior to his arrest, it remains unclear why he traveled to India, where he was ...
Lithuanian man arrested in India following US request over accusation of running crypto exchange | One of India's leading ...
Russia has started employing cryptocurrencies such as Bitcoin (CRYPTO: BTC) and Ethereum (CRYPTO: ETH) to manage a ...
Authorities in India have apprehended Aleksej Besciokov, the alleged co-founder of Garantex, a cryptocurrency exchange reportedly implicated in 'extensive money laundering activities (MLA).” ...
Lithuanian national Aleksej Besciokov, wanted by the US for laundering $96 billion through cryptocurrency exchange Garantex, ...
WASHINGTON, DC – A high-profile international fugitive is now in Indian custody as authorities arrested Lithuanian national ...
ChainwireShardeum, a Layer 1 blockchain network with a growing global community, is preparing for its mainnet launch with a structured airdrop campaign aimed at ...