All news on the topic: Aleksej Besciokov
874
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.
1032
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.
24.08.2026, 13:16 • Investigation
21.08.2026, 15:45 • News
20.08.2026, 08:13 • More
19.08.2026, 14:04 • Politics
26.08.2026, 11:32 • Tech
26.08.2026, 11:26 • Investigation
26.08.2026, 11:20 • Tech
26.08.2026, 10:53 • Investigation
26.08.2026, 10:50 • Politics
26.08.2026, 10:46 • Politics
26.08.2026, 10:36 • Investigation
26.08.2026, 10:33 • Investigation
26.08.2026, 10:29 • Crime
26.08.2026, 10:27 • World
26.08.2026, 10:25 • Crime
26.08.2026, 10:21 • Investigation
25.08.2026, 20:23 • World
25.08.2026, 18:33 • Crime
25.08.2026, 18:28 • World
25.08.2026, 18:27 • Finance
25.08.2026, 18:25 • Sport
25.08.2026, 18:23 • News
25.08.2026, 18:19 • Crime
25.08.2026, 18:16 • Investigation
25.08.2026, 18:14 • World
25.08.2026, 18:10 • Investigation
25.08.2026, 18:07 • Tech
25.08.2026, 18:03 • World
25.08.2026, 18:01 • Crime
