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Scoop: Alleged Co-Founder of sanctioned cryptocurrency exchange Garantex arrested in India.

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. Sources close to the investigation told KrebsOnSecurity the Lithuanian national Aleksej Besciokov, 46, was apprehended while vacationing on the coast of India with his family.

https://krebsonsecurity.com/2025/03/alleged-co-founder-of-garantex-arrested-in-india/

in reply to BrianKrebs

Did you see this #infosec story "What Really Happened With the DDoS Attacks That Took Down X" https://www.wired.com/story/x-ddos-attack-march-2025/ #musk
This entry was edited (1 month ago)
in reply to BrianKrebs

he sure doesn't stick out like a sore thumb. Does he?
in reply to BrianKrebs

smart enough to run a giant money laundering op, not smart enough to Google "good holiday destinations that don't have an extradition treaty with the US".