
吴说区块链|Mar 12, 2025 20:37
Wu said that Indian authorities arrested Aleksej Be š ciokov, the operator of the cryptocurrency exchange Garantex, today on suspicion of laundering billions of dollars for transnational and cybercrime organizations, which has been sanctioned by the US government. The US Department of Justice released an indictment on March 7th, accusing Be š ciokov and another operator of Garantex, Aleksandr Mira Serda, of laundering money through Garantex and engaging in criminal activities such as ransomware, hacker attacks, and drug trafficking. At present, Aleksandr Mira Serda is still at large, and Be š ciokov will be transferred to the United States under Indian extradition laws. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=39373
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