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Indian police have arrested the co-founder of the Russian cryptocurrency exchange, approved by the European Union and the US government under the Indian Elimination Act, and has learned and confirmed the state authorities exclusively with the state authorities.
Kerala State Police Lithuanian National Alexez Basciokov was arrested in the coastal municipality, a state police officer, who confirmed the arrest to TechCranch on Tuesday.
Police officials said the Patiala House in New Delhi had issued an arrest warrant against Besiokov.
Last week, Besiokov, accused of US judiciary Grantex, associated with North Korea-Government hackers and other cyber criminals, is to charge Besiokov criminally to facilitate money laundering on the Crypto Exchange.
Indian government officials confirmed Beckyokov’s arrest in a statement on Wednesday. The statement said that at the request of the US government, the Indian police wanted an arrest warrant for Besiokov and Bessio was planning to flee India.
In a brief statement shared with Techcunch, US judicial spokesman Nicole Oxman confirmed that Basiocov was “arrested in India at the US request” and refused to comment further.
Shortly after the arrest, Besiokov was produced in a local court in the district and Patiala told TechCrunch on Monday to face the allegations.
Kreebsonsecurity First report Basiokov’s arrest on Tuesday. Grantex did not respond to Techcunch’s request to comment on Beckyokov’s arrest.
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Are you planning to attend the meeting at Grantex’s office? Or do you have more information about the exchange? From a non-work device and network, you can contact Lorenzo Francesi-BICCichiyrai to +1 917 257 1382, or Telegram and Kibes @Lorenzfby, or E -mailThe You can contact TechCrunch through SecuredropThe
Bessiokov was accused of the Russian National Alexandra Mira Serda, who was co-founded in Grantex and was a resident of the United Arab Emirates.
According to US prosecutors, two administrators have re -designed the activities of Grantex to avoid and violate US sanctions and to violate US businesses in violation of the sanctions. “
Last week, US Secret Service Grantex’s websites seized To unsure it after the judiciary Complaint against Besciokov and SaradaThe US authorities are more than $ 26 million in cryptocurrency.
From that has suspended his activities from Grantex and Invites the “face meeting” of customers After bringing an undefined “blocked asset solution” to his office in the Russian capital of Moscow.
On Tuesday, Grantex sent TechCrunch in a press release that “Despite the unprecedented nature of the situation, Grantex is not renounced its users’ responsibility for its users and the block users do not want to fully compensate for the user through a system of rehabilitation of the financial institution at the Russian Federation region.”
The press release said, “Grantex activities will be stopped after the rehabilitation system except the Compliance Department.”
A statement has been updated with the Government of India and the US judiciary confirmed the arrest of Besseiocov in India.
