Indian authorities arrest Garantex administrator

Event Details

Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping cybercriminals launder money and violate sanctions. Aleksej Besciokov, a Lithuanian citizen and Russian resident, was arrested in the southern state of Kerala on Tuesday (11.03.2025), India’s top investigative agency said.

Date

13/03/2025

Ransomware Group

Event Category

Level of Cooperation

Countries

🇮🇳 India, 🇺🇸 United States

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Indian authorities arrest Garantex administrator

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