Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday, U.S. and Indian officials tell TechCrunch.

The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto exchange was used to ...

The Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency ...

The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international ...

The United States Department of Justice, in conjunction with Germany and Finland, has taken down Garantex, a crypto exchange ...

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

Indian authorities arrested Aleksej Besciokov, the co-founder and one of the administrators of the Russian Garantex ...

US Department of Justice (DOJ), in an operation alongside authorities in Germany and Finland, announced the disruption of ...

Two men linked to Garantex are accused of facilitating multi-billion dollar money laundering and sanctions violations.

On March 7, the U.S. Department of Justice (DOJ) unsealed an indictment against Besciokov and the other alleged co-founder of Garantex, Aleksandr Mira Serda, 40, a Russian national living in the ...

"Tether has entered the war against the Russian crypto market and blocked our wallets worth over 2.5 billion rubles," ...

The U.S. Department of Justice named Lithuanian national and Russian resident Aleksej Besciokov, 46, and Russian citizen and ...