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Kerala Police Arrest US-Wanted Fugitive Aleksej Besciokov

DNA India · 2h

Who is Aleksej Besciokov Man on US’s most wanted list, arrested by Kerala police in billions of dollars of crypto fraud

The Kerala police has arrested Aleksej Besciokov in a money laundering case. The 46-year-old man was vacationing in Kerala’s Varkala, a popular beach destination for tourists. Besciokov is wanted by the US Department of Justice in a fraud case involving cryptocurrency accounts.

ABP News on MSN · 1h

Billion-Dollar Crypto Kingpin, Wanted By US, Busted By Kerala Police: How An International Manhunt Went Down

While Besciokov had been residing in Russia prior to his arrest, it remains unclear why he traveled to India, where he was arrested.

Asian News International on MSN · 22h

Kerala police arrests wanted crypto kingpin Aleksej Besciokov in joint operation with CBI

In a coordinated action with the aid of the International Police Cooperation Unit of CBI, Kerala Police have arrested a wanted criminal, Aleksej Besciokov of the USA from Thiruvananthapuram, who was planning to flee from the country,

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India arrests Russia-linked crypto exchange admin wanted by US

Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and ...

17hon MSN

India arrests man accused of running $96 billion crypto exchange at request of US

Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency ...

2h

Fugitive Lithuanian national to be produced before Delhi court for extradition to U.S. on March 15

Kerala Police arrest Lithuanian national in Varkala for money laundering, following U.S. indictment for operating ...

21h

Garantex Operator Aleksej Besciokov Arrested in India: Report

Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...

5hon MSN

India arrests man wanted in the US for crypto-linked money laundering

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

6hon MSN

Who is Alexsej Besciokov? Lithuanian crypto fugitive held in India at US request

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

6hon MSN

India arrests Russian resident wanted by US over $152 billion cryptocurrency money-laundering scheme

The US Justice Department and Secret Service says Aleksej Besciokov operated a cryptocurrency exchange that helped criminal ...

6hon MSN

India arrests crypto administrator with Russia links wanted by US

Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping ...

1hon MSN

Lithuanian Man arrested in Kerala for running crypto exchange at US request

The Central Bureau of Investigation and the Kerala Police have arrested a Lithuanian individual whom the United States wanted ...

2hon MSN

India arrests Garantex cryptocurrency exchange administrator on request of US authorities

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

12hon MSN

India nabs Russian crypto administrator accused of laundering millions for ransomware groups like Black Basta

Indian authorities arrested Aleksej Besciokov, a cryptocurrency exchange administrator, for allegedly laundering money ...

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