Garantex Operator Aleksej Besciokov Arrested in India: Report

coindesk.com/policy/2025/03/12/garantex-operator-aleksej-besciokov-arrested-in-india-report

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

This story appeared on coindesk.com, 2025-03-12 17:54:05.
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