Aleksej Besciokov is a Russian resident and Lithuanian national who was charged with money laundering and also faced accusations of violating sanctions and operating an unlicensed money-transmitting business
https://internetworkspoint.iwpecafe.com/Updated – March 13, 2025 12:37 pm IST – WASHINGTON
A Lithuanian national Aleksej Besciokov, wanted by the U.S., arrested in a coordinated operation between the CBI and Kerala Police. |
Indian authorities arrested at Washington’s request a cryptocurrency exchange administrator accused of money laundering conspiracy and violating sanctions, India’s top crime fighting bureau said on Wednesday (March 12, 2025).