Related: US sanctions crypto addresses linked to Nemesis darknet marketplaceThe US Department of the Treasury’s Office of Foreign Assets Control added Garantex to its list of sanctioned entities in April 2022 for “willfully disregard[ing] Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) obligations and allow[ing] their systems to be abused by illicit actors.” The European Union also imposed sanctions against the platform in February as part of sanctions on “Russia’s war of aggression against Ukraine.”Serda, a Russian national and Garantex’s co-founder and chief commercial officer, was seemingly still at large at the time of Bešciokov’s arrest. Delays returning to the United States?
Officials with India’s Central Bureau of Investigation (CBI) announced the arrest of Lithuanian national Aleksej Bešciokov, who was alleged to have operated the cryptocurrency exchange Garantex. In a March 12 notice, the CBI said police in the Indian state of Kerala had coordinated with national authorities to arrest Bešciokov.
Source: US Secret ServiceAccording to an indictment filed on Feb.27 in the US District Court for the Eastern District of Virginia, Bešciokov, Aleksandr Mira Serda and others operated Garantex to “launder the proceeds of criminal activity, including ransomware, computer hacking, narcotics transactions, and sanctions violations, and profited from the laundering” between 2019 to the present.
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Author / Journalist: Cointelegraph by Turner Wright
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