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Crypto fraudster wanted in US arrested in Kerala

IndiaTimes Wednesday, 12 March 2025
Interpol red corner notice led to the arrest of Lithuanian national Aleksej Besciokov at Varkala, Kerala, for financial fraud in the US. Besciokov, a co-founder of the cryptocurrency exchange Garantex, is accused of laundering billions through criminal organizations and faces an indictment unsealed by the US justice department.
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Kerala Kerala State in southwestern India

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Lithuania Lithuania Country in the Baltic region of Europe

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