All news on the topic: Aleksej Besciokov
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Aleksej Besciokov, Garantex co-founder, detained in India over U.S. money laundering charges
Authorities in India today detained the purported co-founder of Garantex, a cryptocurrency exchange that was sanctioned by the U.S. government in 2022 for enabling tens of billions of dollars in money laundering by transnational criminal and cybercriminal organizations.
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US seizes $26M in crackdown on Russian-linked Garantex crypto exchange
US authorities seized $26 million in illicit assets in the operation targeting Russian-linked Garantex crypto exchange.
16.12.2025, 16:52 • Investigation
16.12.2025, 16:38 • Investigation
16.12.2025, 13:42 • Investigation
16.12.2025, 10:55 • News
16.12.2025, 10:49 • News
16.12.2025, 10:25 • Investigation
16.12.2025, 08:16 • Investigation
16.12.2025, 07:36 • Investigation
15.12.2025, 21:41 • World
15.12.2025, 21:39 • World
15.12.2025, 21:36 • World
15.12.2025, 21:33 • News
15.12.2025, 21:27 • World
15.12.2025, 17:45 • Investigation
15.12.2025, 17:40 • News
15.12.2025, 17:29 • News
15.12.2025, 15:32 • Investigation
15.12.2025, 09:45 • Investigation
15.12.2025, 09:13 • Investigation
15.12.2025, 07:59 • Crime
14.12.2025, 20:26 • World
14.12.2025, 20:20 • World
14.12.2025, 20:15 • Investigation
14.12.2025, 17:08 • Investigation
14.12.2025, 16:46 • Investigation
14.12.2025, 16:06 • News
14.12.2025, 15:43 • World
14.12.2025, 14:58 • World
14.12.2025, 14:01 • Investigation
