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Law enforcement arrest Garantex co-founder in Indian coastal town – TON BOT

Law enforcement arrest Garantex co-founder in Indian coastal town

Indian authorities have arrested Garantex co-founder Aleksej Besciokov in Kerala for allegedly laundering billions through the crypto exchange. US and European authorities seized Garantex in a crackdown on alleged money laundering activities. Besciokov is accused of operating an unlicensed money-transmitting business and facilitating illicit transactions for criminal organizations.


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