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India Arrests US DoJ Indicted Russian Crypto Exchange Garantex Administrator

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The Indian authorities arrested the founder of the Russian cryptocurrency exchange, Aleksej Besciokov, in the South Indian state of Kerala.

Besciokov has been arrested Facilitating money laundering by through national criminal organizations, including terrorist organizations and penalties.

“Since April 2019, GARANTEX has processed at least $ 96 billion in cryptocurrencies,” said the United States SECRET Service.

The Central Bureau of India (CBI) issued a statement after the arrest on March 12, 2025, saying this Besciokov was wanted in the United States to confront the trial of the US District Court of the Eastern Provincial Court in Virginia.

according to CNN report On March 12, 2025, detention hats Intensive United States led by the United States For Besciokov, that escalated last week with the seizure of encryption exchange, freezing assets of $ 26 million and canceling an accusation against Besciokov and an alleged partner.

“I can confirm that ACISOUCOCOF, a Garantex official, have been arrested in India at the request of the United States,” said US Department of Justice spokeswoman Nicole Navas Oksan, a spokeswoman for the Ministry of Justice.

On March 6, 2025, the Secret Service seized three site names used to support GARANTEX operations.

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It was held on charges of piracy, ransom, terrorism and drug trafficking

Garantex On the radar of the international organizational authorities for some time. The stock exchange was listed in the black list by the US Treasury to Combat Foreign Asset (OFAC) in April 2022. GARANTEX has a record of scrutiny in alleged relationships with illegal financial activities.

According to the American authorities, between 2019 and 2025, Russian National Mira Mira Mira Serda and national patriotism Lithuania control GARANTEX.

Mira Serda was the co -founder of Garantex and the chief trading officials. Besciokov was a major technical official for GARANTEX and responsible for obtaining and maintaining the critical infrastructure of GARANTEX, as well as reviewing and approved transactions.

The report said: “GARANTEX received hundreds of millions in criminal revenues and was used to facilitate various crimes, including piracy, ransom, terrorism, drug trafficking, and often have a major impact on American victims,” ​​the report said.

However, Besciokov lived in Russia, according to the Ministry of Justice. It is not clear why Besiukov traveled to India. CBI added that Besciokov was planning to flee India as well.

Explore: The European Union Crypto Exchange Garantex adds to the sanctions list

The European Union GARANTEX Russian Crypto adds to the sanctions list

The European Union (EU) added the exchange of cryptocurrencies in Russia, GARANTEX, to the sixteenth sanctions package.

He announced on February 24, 2025, and the press statement issued by the European Council said, “For the first time, the council also decided the punishment, which is the exchange of encrypted currencies based in Russia, GARANTEX, which is closely related to Russian banks that depend on the European Union.”

According to the Council, the Sixteenth Penalt package “continues to target the actors responsible for circumventing the European Union sanctions, including through the third countries.”

The European Union added: “The sanctions will be imposed on representatives of the third countries that directly support the Russian war effort.”

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Main meals

  • GARANTEX is the exchange of an encrypted currency that was on the radar of international organizational authorities for some time.

  • It is claimed that the platform participated in facilitating transactions that enabled money laundering activities, which drew attention from law enforcement agencies all over the world.

The post -India arresting the United States of Justice appeared to accuse the Russian encryption manager, first appeared on 99bitcoins.

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