“BESCIOKOV IS Charged with Money Launding Conspiralcy, Conspiralcy to Violate Sanctions and Conspiracy to Operate an Unliced Money Transmitting Business.”, – WRITE: www.coindesk.com
Lithuanian National and Russian Resident Aleksej Besciokov, 46, Was Reportedly Arrested by the Police in the Indian State Krebsonsecurity Reported.
Last Week, A Coalition of International Law Enforcement Agencies from The Us, Germany and Finland Seized Garantex’s Domains and Servers and Froze Nearly $ 28 Million in Crypto. Stablecoin Issuer Tether. The Exchange Was Santioned by the US Treasury’s Office of Foreign Asset Control (OAC) in 2022, for Knowing Facilitating Money Launding for Ransomware Actors Hydra, The Largest Such Market in the World Before Its Closure in 2022.
In Addition to Allegedly Facilitating Money Launding for Criminals, Including North Korea’s In-House Hacking Squad the Lazarus Group, Which Was Behind The Massive $ 1.5 Billion Billion BYBIT HABIT HEBIT HASBIT HASIVE BYTEST LAZIVE BILLATION BILLATION BYTEST LAZIVE $ 1.5 Bill. Played A Large Role in Sanctions Evasyion. Upscale Sanctions Evasion Services Like The TGR Group, WHICH CATER TO RUSSIAN OLIGARCHS, HAVE BEEN CONNECTED TO THE EXCHANGE.
Read More: Sanctioned Russian Crypto Exchange Grantex Seized, Operators Charged with Money Launding
In conjunction with the Seizure, US ProseCutors Charged Besciokov and Another of Garantex’s Operators, 40-Iear-Old Russian Aleksandr Mira Serda, A resident of united Conspiracy. Besciokov is currently listed on the US Secret Service’s Most Wanted List.
Neither the Karala Police Nor the US Department of Justice (Doj) Responed to Coindesk’s Request for Comment About Besciokov’s Reported Arrest.
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