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Garantex co-founder Aleksej Besciokov arrested in India amid U.S. money laundering investigation
Authorities in India today arrested the alleged co-founder of Garantex, a cryptocurrency exchange sanctioned by the U.S. government in 2022 for facilitating tens of billions of dollars in money laundering by transnational criminal and cybercriminal organizations.
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US seizes $26 million in crackdown on Russian-linked crypto exchange Garantex
US authorities seized $26 million in illicit assets in the operation targeting Russian-linked Garantex crypto exchange.
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