司法部在印度被捕的Garantex加密货币运营商向他收费

据报道，立陶宛国家和俄罗斯居民Aleksej Besciokov，据报道，印度喀拉拉邦被警察逮捕，同时与家人一起在该国南部海岸度假。

One of the operators of sanctioned Russian cryptocurrency exchange Garantex was arrested in India on Tuesday, according to two recent news reports.

根据最近的两份新闻报道，一名受认可的俄罗斯加密货币交易所Garantex的经营者周二在印度被捕。

Lithuanian national and Russian resident Aleksej Besciokov, 46, was reportedly arrested by police in the Indian state of Kerala, while vacationing on the country’s southern coast with his family, Techcrunch and KrebsonSecurity reported.

据TechCrunch和Krebsonsecurity报道，立陶宛国家和俄罗斯居民Aleksej Besciokov，据报道，印度喀拉拉邦的警察被警察逮捕，同时与他的家人一起在该国的南部海岸度假。

Last week, a coalition of international law enforcement agencies from the U.S., Germany and Finland seized Garantex’s domains and servers and froze nearly $28 million in crypto tied to the exchange with the help of stablecoin issuer Tether. The exchange was sanctioned by the U.S. Treasury’s Office of Foreign Asset Control (OFAC) in 2022, for knowingly facilitating money laundering for ransomware actors, including Conti and Black Basta, and darknet markets like Hydra, the largest such market in the world before its closure in 2022.

上周，来自美国，德国和芬兰的国际执法机构联盟抓住了Garantex的域名和服务器，并在Stablecoin发行人Tether的帮助下冻结了近2800万美元的加密货币。该交易所于2022年受到美国国债外国资产控制办公室的批准，因为他们故意为勒索软件参与者（包括Conti and Black Basta）以及Hydra等人的Darknet市场促进了洗钱，以及2022年关闭前世界上最大的此类市场。

In addition to allegedly facilitating money laundering for criminals, including North Korea’s in-house hacking squad the Lazarus Group, which was behind the massive $1.5 billion Bybit heist last month, Garantex reportedly played a large role in sanctions evasion. Upscale sanctions evasion services like the TGR Group, which cater to Russian oligarchs, have been connected to the exchange.

除了据称为犯罪分子洗钱外，包括朝鲜内部黑客黑客小队拉撒路集团（Lazarus Group）上个月落后于15亿美元的Bybit Heist，Garantex在逃避制裁中发挥了重要作用。符合俄罗斯寡头的TGR集团等高档制裁逃避服务已与交易所有关。

Read more: Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering

阅读更多：批准了占领俄罗斯加密交易所Garantex，被控洗钱的经营者

In conjunction with the seizure, U.S. prosecutors charged Besciokov and another of Garantex’s operators, 40-year-old Russian Aleksandr Mira Serda, a resident of the United Arab Emirates, with money laundering conspiracy. Besciokov is currently listed on the U.S. Secret Service’s Most Wanted list.

与癫痫发作一起，美国检察官指控Besciokov和Garantex的另一位运营商，40岁的俄罗斯Aleksandr Mira Serda，阿拉伯联合酋长国的居民，洗钱的阴谋。目前在美国特勤局最想要的列表中列出了Besciokov。

Neither the Kerala police nor the U.S. Department of Justice (DOJ) responded to CoinDesk’s request for comment about Besciokov’s reported arrest.

喀拉拉邦警察和美国司法部（DOJ）均未回应Coindesk关于BESCIOKOV据报道被捕的评论请求。