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The Indian police arrested the co -founder of Garantex, an exchange of Russian encrypted currencies by the European Union and the US government, under the Handington of India, learning Techcrunch exclusively and confirming it with the state authorities.
At four in the evening local time (3:30 am) on Tuesday, the state police in Kerala arrested Lithuanian National Alexeiocopy in the coastal municipality of Varkala, a state police official who confirmed his arrest on Techcrunch.
Police official said that the Patiala House Court in New Delhi issued an arrest warrant against Besiukov.
Last week, The US Department of Justice accused Besiukov Personal approval of the transactions on GARANTEX associated with infiltrators in North Korea to the government and other Internet criminals, and they are criminally criminally bisiokov to facilitate money laundering in encryption exchange.
Indian government officials confirmed the arrest of Besiukov in a statement later on Wednesday. The statement said that the Indian police requested an arrest warrant for the presence of Besiukov at the request of the US government, and that Pisiokov was planning to flee India.
In a joint brief statement with Techcrunch, US Justice Spokesman Nicole Oxman confirmed that Besciokov “was arrested in India at the request of the United States”, and refused to comment more.
Soon after the arrest, Besiukov was produced before the local court in the province, and it will be transferred to the Patiala court on Monday to confront the charges.
Krebsonscurity I mentioned for the first time Besiukov was arrested on Tuesday. GARANTEX did not respond to the Techcrunch request to comment on the arrest of Besciokov.
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Besciokov was charged with the Russian national Alexander Mira Serda, who co -founded Garantex and lives in the United Arab Emirates.
According to American public prosecutors, “GARANTEX operations to evade and violate US sanctions and stimulate American companies to deal with GARANTEX unintentionally in violation of sanctions.”
Last week, the American Secret Service GAARANTEX sites After the Ministry of Justice dismantled it Accusation Besciokov and Surd. The American authorities also freezed more than $ 26 million in the encrypted currency.
Since then, Garantex has suspended its operations, and Customers called for “face meetings to face” In its office in the Russian capital, Moscow, after leaving a “unlimited solution to the banned assets.”
On Tuesday, Garantex Techcrunch sent a press statement saying that “despite the unprecedented nature of the situation, Garantex does not give up its obligations towards its users and intends to compensate for the prohibited user’s assets at the expense of its current assets in the territory of the Russian Federation through a similar procedure for conducting the financial rehabilitation of the institution.”
“GARANTEX activities will stop after the rehabilitation procedure is completed, except for the compliance department,” says the press statement.
It was updated by a statement issued by the Indian government and the US Department of Justice confirming the arrest of Besiukov in India.