Garantex Operator Aleksej Besciokov Arrested in India: Report

Garantex Operator Aleksej Besciokov Arrested in India: Report

One of many operators of sanctioned Russian cryptocurrency alternate Garantex was arrested in India on Tuesday, based on two current information studies.

Lithuanian nationwide and Russian resident Aleksej Besciokov, 46, was reportedly arrested by police within the Indian state of Kerala, whereas vacationing on the nation’s southern coast together with his household, Techcrunch and KrebsonSecurity reported.

Final week, a coalition of worldwide regulation enforcement businesses from the U.S., Germany and Finland seized Garantex’s domains and servers and froze almost $28 million in crypto tied to the alternate with the assistance of stablecoin issuer Tether. The alternate was sanctioned by the U.S. Treasury’s Workplace of Overseas Asset Management (OFAC) in 2022, for knowingly facilitating cash laundering for ransomware actors, together with Conti and Black Basta, and darknet markets like Hydra, the biggest such market on the planet earlier than its closure in 2022.

Along with allegedly facilitating cash laundering for criminals, together with North Korea’s in-house hacking squad the Lazarus Group, which was behind the huge $1.5 billion Bybit heist final month, Garantex reportedly performed a big function in sanctions evasion. Upscale sanctions evasion companies just like the TGR Group, which cater to Russian oligarchs, have been related to the alternate.

Learn extra: Sanctioned Russian Crypto Alternate Garantex Seized, Operators Charged With Cash Laundering

Along with the seizure, U.S. prosecutors charged Besciokov and one other of Garantex’s operators, 40-year-old Russian Aleksandr Mira Serda, a resident of the United Arab Emirates, with cash laundering conspiracy. Besciokov is presently listed on the U.S. Secret Service’s Most Wished checklist.

Neither the Kerala police nor the U.S. Division of Justice (DOJ) responded to CoinDesk’s request for remark about Besciokov’s reported arrest.

Supply hyperlink

author avatar
Crypto Dunia
bitcoin
Bitcoin (BTC) $ 109,129.24 0.82%
ethereum
Ethereum (ETH) $ 2,565.51 1.87%
tether
Tether (USDT) $ 1.00 0.01%
xrp
XRP (XRP) $ 2.27 2.18%
bnb
BNB (BNB) $ 661.63 0.86%
solana
Solana (SOL) $ 151.33 2.72%
usd-coin
USDC (USDC) $ 1.00 0.00%
tron
TRON (TRX) $ 0.28815 1.49%
dogecoin
Dogecoin (DOGE) $ 0.171688 4.50%
staked-ether
Lido Staked Ether (STETH) $ 2,565.97 1.92%
cardano
Cardano (ADA) $ 0.585829 2.15%
wrapped-bitcoin
Wrapped Bitcoin (WBTC) $ 108,947.19 0.73%
hyperliquid
Hyperliquid (HYPE) $ 39.74 1.06%
wrapped-steth
Wrapped stETH (WSTETH) $ 3,087.36 1.57%
sui
Sui (SUI) $ 2.92 0.93%
bitcoin-cash
Bitcoin Cash (BCH) $ 499.17 2.50%
chainlink
Chainlink (LINK) $ 13.48 1.98%
leo-token
LEO Token (LEO) $ 9.03 0.16%
stellar
Stellar (XLM) $ 0.252873 6.35%
avalanche-2
Avalanche (AVAX) $ 18.35 2.91%
usds
USDS (USDS) $ 1.00 0.02%
the-open-network
Toncoin (TON) $ 2.85 4.28%
shiba-inu
Shiba Inu (SHIB) $ 0.000012 3.34%
wrapped-eeth
Wrapped eETH (WEETH) $ 2,747.57 1.85%
weth
WETH (WETH) $ 2,564.61 1.85%
hedera-hashgraph
Hedera (HBAR) $ 0.15893 3.46%
litecoin
Litecoin (LTC) $ 87.44 0.12%
whitebit
WhiteBIT Coin (WBT) $ 45.02 0.68%
binance-bridged-usdt-bnb-smart-chain
Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 1.00 0.03%
monero
Monero (XMR) $ 323.60 2.57%
coinbase-wrapped-btc
Coinbase Wrapped BTC (CBBTC) $ 109,031.21 0.66%
ethena-usde
Ethena USDe (USDE) $ 1.00 0.00%
bitget-token
Bitget Token (BGB) $ 4.45 1.14%
polkadot
Polkadot (DOT) $ 3.40 1.37%
uniswap
Uniswap (UNI) $ 7.42 1.49%
aave
Aave (AAVE) $ 286.18 4.78%
pepe
Pepe (PEPE) $ 0.00001 4.55%
dai
Dai (DAI) $ 1.00 0.00%
pi-network
Pi Network (PI) $ 0.465656 2.48%
ethena-staked-usde
Ethena Staked USDe (SUSDE) $ 1.18 0.01%
bittensor
Bittensor (TAO) $ 327.43 2.11%
okb
OKB (OKB) $ 48.44 0.30%
aptos
Aptos (APT) $ 4.46 0.95%
blackrock-usd-institutional-digital-liquidity-fund
BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00 0.00%
jito-staked-sol
Jito Staked SOL (JITOSOL) $ 183.82 2.76%
near
NEAR Protocol (NEAR) $ 2.18 2.11%
internet-computer
Internet Computer (ICP) $ 4.85 1.89%
ethereum-classic
Ethereum Classic (ETC) $ 16.66 2.13%
crypto-com-chain
Cronos (CRO) $ 0.081263 0.35%
ondo-finance
Ondo (ONDO) $ 0.794781 1.96%
susds
sUSDS (SUSDS) $ 1.06 0.02%
usd1-wlfi
USD1 (USD1) $ 1.00 0.05%
kaspa
Kaspa (KAS) $ 0.077597 3.92%
mantle
Mantle (MNT) $ 0.572012 1.73%
fasttoken
Fasttoken (FTN) $ 4.43 0.28%
cosmos
Cosmos Hub (ATOM) $ 4.09 2.16%
gatechain-token
Gate (GT) $ 15.23 0.41%
vechain
VeChain (VET) $ 0.020879 1.68%
fetch-ai
Artificial Superintelligence Alliance (FET) $ 0.682615 3.99%
bonk
Bonk (BONK) $ 0.000022 13.83%
official-trump
Official Trump (TRUMP) $ 8.63 1.06%
sky
Sky (SKY) $ 0.079012 3.53%
render-token
Render (RENDER) $ 3.24 2.63%
ethena
Ethena (ENA) $ 0.262871 3.59%
lombard-staked-btc
Lombard Staked BTC (LBTC) $ 109,229.27 1.00%
arbitrum
Arbitrum (ARB) $ 0.334005 2.50%
polygon-ecosystem-token
POL (ex-MATIC) (POL) $ 0.184007 1.28%
filecoin
Filecoin (FIL) $ 2.30 1.88%
binance-peg-weth
Binance-Peg WETH (WETH) $ 2,564.01 1.81%
algorand
Algorand (ALGO) $ 0.17767 2.04%
jupiter-perpetuals-liquidity-provider-token
Jupiter Perpetuals Liquidity Provider Token (JLP) $ 4.50 1.11%
worldcoin-wld
Worldcoin (WLD) $ 0.894425 3.33%
sei-network
Sei (SEI) $ 0.264745 0.06%
first-digital-usd
First Digital USD (FDUSD) $ 0.998734 0.04%
usdtb
USDtb (USDTB) $ 1.00 0.03%
tokenize-xchange
Tokenize Xchange (TKX) $ 17.58 15.78%
kucoin-shares
KuCoin (KCS) $ 11.08 0.43%
binance-staked-sol
Binance Staked SOL (BNSOL) $ 160.40 2.56%
usdt0
USDT0 (USDT0) $ 1.00 0.03%
jupiter-exchange-solana
Jupiter (JUP) $ 0.443962 2.02%
kelp-dao-restaked-eth
Kelp DAO Restaked ETH (RSETH) $ 2,691.52 1.95%
nexo
NEXO (NEXO) $ 1.22 1.59%
spx6900
SPX6900 (SPX) $ 1.32 7.21%
rocket-pool-eth
Rocket Pool ETH (RETH) $ 2,922.44 1.88%
fartcoin
Fartcoin (FARTCOIN) $ 1.18 0.34%
flare-networks
Flare (FLR) $ 0.016612 0.30%
celestia
Celestia (TIA) $ 1.62 8.86%
polygon-bridged-usdt-polygon
Polygon Bridged USDT (Polygon) (USDT) $ 1.00 0.00%
injective-protocol
Injective (INJ) $ 10.59 0.51%
xdce-crowd-sale
XDC Network (XDC) $ 0.06314 0.79%
virtual-protocol
Virtuals Protocol (VIRTUAL) $ 1.56 1.06%
sonic-3
Sonic (S) $ 0.314607 2.17%
blockstack
Stacks (STX) $ 0.660128 3.05%
binance-bridged-usdc-bnb-smart-chain
Binance Bridged USDC (BNB Smart Chain) (USDC) $ 1.00 0.00%
pudgy-penguins
Pudgy Penguins (PENGU) $ 0.015658 5.01%
mantle-staked-ether
Mantle Staked Ether (METH) $ 2,742.29 1.96%
stakewise-v3-oseth
StakeWise Staked ETH (OSETH) $ 2,697.72 1.97%
optimism
Optimism (OP) $ 0.546643 2.96%
syrupusdc
SyrupUSDC (SYRUPUSDC) $ 1.11 0.01%
pax-gold
PAX Gold (PAXG) $ 3,326.33 0.55%
Scroll to Top