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On March 7, the U.S. Department of Justice (DOJ) unsealed an indictment against Besciokov and the other alleged co-founder of Garantex, Aleksandr Mira Serda, 40, a Russian national living in the ...

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Authorities in India have apprehended Aleksej Besciokov, the alleged co-founder of Garantex, a cryptocurrency exchange reportedly implicated in 'extensive money laundering activities (MLA).” ...