Lithuanian national Aleksej Besciokov, wanted by US for crypto-linked money laundering, arrested in Kerala
A Lithuanian national, co-founder of the cryptocurrency exchange Garantex, was arrested by Varkala police while vacationing in India. He is wanted by the U.S. Department of Justice for his role in facilitating billions in money laundering. Charged with money laundering and operating an unlicensed business, he faces extradition to the U.S. for further interrogation.
A Lithuanian national, co-founder of the cryptocurrency exchange Garantex, was arrested by Varkala police while vacationing in India. He is wanted by the U.S. Department of Justice for his role in facilitating billions in money laundering. Charged with money laundering and operating an unlicensed business, he faces extradition to the U.S. for further interrogation.
