The arrest of the alleged Garantex founder was based on US charges of conspiracy to commit money laundering, conspiracy to operate an unlicensed money-transmitting business and conspiracy to violate the International Emergency Economic Powers Act.
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Indian authorities arrest alleged Garantex founder for US extradition
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Aleksej Besciokov is listed on the U.S. Secret Service’s Most Wanted list charged with conspiracy to commit money laundering, sanctions violations and operating the sanctioned Russian cryptocurrency exchange Garantex
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