Alleged Co-Founder of Garantex Arrested in India
ID: 1084a8b1-2ebb-5455-bba4-69d178f18502
STIX ID: report--1084a8b1-2ebb-5455-bba4-69d178f18502
Feed Name: Krebs on Security
Indian authorities arrested alleged Garantex co-founder Aleksej Besciokov following a U.S. DOJ indictment accusing him and Aleksandr Mira Serda of operating the sanctioned crypto exchange to launder criminal proceeds and evade sanctions; concurrent actions included seizure of Garantex servers in Germany and Finland and freezing over $26 million, with Elliptic citing the platform’s role in facilitating ransomware, darknet market activity, and sanctions evasion, including funds linked to North Korea’s Lazarus Group.
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