US DOJ charges two Garantex operators

Event Details

In conjunction with the operation targeting Garantex, the US DOJ also announced the unsealing of an indictment against Aleksej Besciokov, 46, a Lithuanian national and Russian resident, and Aleksandr Mira Serda (previously Aleksandr Ntifo-Siaw), 40, a Russian national and United Arab Emirates resident. Mira Serda and Besciokov are charged with money laundering conspiracy, and Besciokov is charged with conspiracy to violate sanctions and conspiracy to operate an unlicensed money transmitting business.
Garantex received hundreds of millions in criminal proceeds and was used to facilitate various crimes, including hacking, ransomware, terrorism, and drug trafficking.$

Date

07/03/2025

Ransomware Group

Event Category

Level of Cooperation

Country

🇺🇸 United States

Thank you for signing up to our newsletter!

Thank you! RSVP received for US DOJ charges two Garantex operators

Thank you for applying! We will be in touch.

Apply for: US DOJ charges two Garantex operators

US DOJ charges two Garantex operators

Loading...

Loading…