The CBI and Kerala Police arrested Lithuanian national Aleksej Besciokov, wanted by the US for operating cryptocurrency exchange Garantex to launder criminal proceeds, including ransomware, with a potential $96 billion in transactions. Besciokov faces charges of money laundering, violating sanctions, and operating an unlicensed money-transmitting business in the US, following a provisional arrest warrant issued by the MEA. The US authorities seized assets and froze funds related to Garantex, aiming to prevent further criminal activities tied to the platform.
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CBI, Kerala police arrest Lithuanian national, founder of cryptocurrency exchange Garantex, wanted in US
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