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471 Garantex Operator Aleksej Besciokov Arrested in India: Report

CoinDesk
Cheyenne Ligon @ CoinDesk · 03/12/2025 13:54 EDT

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.

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