Aleksej Besciokov
administratorMaleb. 19770.0Global Dominance: 0.00%
Aleksej Besciokov is a Lithuanian citizen and Russian resident who was recently arrested in India for his alleged role as an administrator of Garantex, a cryptocurrency exchange suspected of facilitating money laundering and violating US sanctions.
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Recent news mentions
Aleksej Besciokov was arrested for being one of the masterminds behind the cryptocurrency exchange Garantex.
Hamas oder Drogenkartelle: Krypto ist die Währung der organisierten Kriminalität - WirtschaftSüddeutsche Zeitung·
Germany· 2025-11-17
Germany· 2025-11-17Also mentioned
Joaquin Archivaldo Guzman Loera
Aleksej Besciokov is a cryptocurrency exchange administrator accused of money laundering and violating sanctions.
India arrests crypto exchange administrator wanted by US - WorldDawn – Pakistan’s oldest and most widely read English daily, est. 1941·
Pakistan· 2025-03-14
Pakistan· 2025-03-14Aleksej Besciokov is one of the chiefs of the Russian crypto exchange Garantex, charged with multiple offences.
Hackers, scammers, Ukraine war and an arrest in KeralaThe Times of India·
India· 2025-03-13
India· 2025-03-13Also mentioned
Aleksandr Mira Serda
Aleksej Besciokov was arrested in India for allegedly helping cybercriminals launder money and violate sanctions.
India arrests Russia based crypto administrator wanted by USBBC·
United Kingdom· 2025-03-13
United Kingdom· 2025-03-13Also mentionedAleksandr Mira Serda