Guarantor co-founder Alexej Beshiokov arrested from Indian authorities: Report

The Indian police arrested Alekseija Bešnikov, a co-founder of the guarantor, Russian exchange of cryptocurration sanctioned by the United States and the European Union to make money laundering.

Bešnikov, Lithuanian national, was detained in Varkala, Kerala, under Indian extradition law, according to state police officials, Techcrunch and Brian Krebs export.

The arrest occurred at 4 pm for local time after the arrest order issued by the Court of Patiala House in New Delhi.

Bešnikov is expected to be transferred 14. Marta. Indian authorities did not disclose whether the arrest was directly related to his indictment in the US, but his extradition status suggests that they are not faced with charges in India.

Guarantor Turn off her services 6. Marta shortly after the mooring, frozen almost 2.5 billion USD in the ruby ​​hole.

Dain Indictment and International Sanctions

The arrest of Besnikova comes Days after the US Ministry of Justice Unforgregate Indictment By charging him and the guarantex of another alleged co-founder, Aleksandra Mira Serda, with conspiracies for washing money.

Beshiokov faces additional costs due to violations of American sanctions and management of an unlicensed business of money. Each fee shall carry a maximum prison penalty of 20 years, with an additional five years for an unlicensed business injury.

Guarantor, launched in 2019. years, he was sanctioned In the US Office in the United States in April 2022. for the processing of illegal funds associated with hacking, redemption, terrorism and drug trade. In spite of sanctionsThe stock market allegedly facilitated over $ 60 billion transactions.

International shooting on the guarantee

Beshiokov, known by hackers Alias ​​”ProForg,” allegedly She monitored the National Infrastructure of Guarantex and approved transactions related to northern Kybercriminals and Russian elites avoiding sanctions.

American authorities claim that he and SERDA consciously washed illegal funds and took steps to conceal Guarantex’s activitiesincluding moving operating wallets for cryptocurnancy every day to circumvent detection.

As part of coordinated international work, the United States, Germany and Finnish authorities seized servers in the guarantex hosting, while the US Secret Service frozen over $ 26 million related to exchange.

The law confirmation also received copies of customer guarantor databases and accounting databases, potentially exposing further illegal activities.

Bešnikov was detained while in India had a holiday with family in India, according to the sources near the investigation. He appeared before the local court after the arrest and was set up to be transferred to Delhi.

The American government is expected to continue their extradition to face the charges in the Eastern Virginia County, where the indictment was submitted.

Mira Serda, Russian National Stay in the United Arab Emirates, remains at large. Less states that he acted as a guarantex’s main commercial officer, managing business operations of the stock exchange, and it helps in monitoring illegal funds.