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Crypto crime India India’s arrest of Garantex co-founder Aleksej Bešciokov reflects the intensifying global crackdown on crypto-related money laundering and sanctions violations. With extradition to the U.S. on the horizon, this case amplifies scrutiny of illicit activities within the crypto industry. Last updated: March 12, 2025 Journalist Hassan Shittu Journalist Hassan Shittu About Author Hassan, a Cryptonews.com journalist with 6+ years of experience in Web3 journalism, brings deep knowledge across Crypto, Web3 Gaming, NFTs, and Play-to-Earn sectors. His work has appeared in... Author Profile Share Copied Last updated: March 12, 2025 at 23:07 GMT+2 Why Trust Cryptonews Cryptonews has covered the cryptocurrency industry topics since 2017, aiming to provide informative insights to our readers. Our journalists and analysts have extensive experience in market analysis and blockchain technologies. We strive to maintain high editorial standards, focusing on factual accuracy and balanced reporting across all areas - from cryptocurrencies and blockchain projects to industry events, products, and technological developments. Our ongoing presence in the industry reflects our commitment to delivering relevant information in the evolving world of digital assets. Read more about Cryptonews Key Takeaways: Indian authorities arrested Garantex founder Aleksej Bešciokov on U.S. money laundering charges. Garantex allegedly facilitated illicit transactions linked to criminal activities. Bešciokov faces extradition to the U.S. and severe penalties. Indian authorities have arrested Aleksej Bešciokov, a Lithuanian national accused of operating the cryptocurrency exchange Garantex. The arrest occurred in Kerala, where Bešciokov was vacationing with his family. In coordination with local law enforcement, the Central Bureau of Investigation (CBI) detained him as he was preparing to leave the country. India Detains Garantex Operator Aleksej Bešciokov on U.S. Charges. The... https://cryptonews.com/news/india-arr... #crypto #bitcoin #ethereum #cryptocurrency #news #blockchain #litecoin #cryptonews #cryptonewstoday #cryptoworld #bitcoinlegend ***NOT FINANCIAL, LEGAL, OR TAX ADVICE! JUST OPINION! I AM NOT AN EXPERT! I DO NOT GUARANTEE A PARTICULAR OUTCOME I HAVE NO INSIDE KNOWLEDGE! YOU NEED TO DO YOUR OWN RESEARCH AND MAKE YOUR OWN DECISIONS! THIS IS JUST ENTERTAINMENT! This information is what was found publicly on the internet. This information could’ve been doctored or misrepresented by the internet. All information is meant for public awareness and is public domain. This information is not intended to slander harm or defame any of the actors involved but to show what was said through their social media accounts. Please take this information and do your own research. bitcoin, blockchain, crypto, cryptocurrency, altcoin, investment, ethereum, bitcoin crash, xrp, cardano, ripple