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.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.
March 13, 2025
