Alleged Co-Founder of Garantex Arrested in India (Krebs on Security)

Sécurité
Authorities in India today arrested the alleged co-founder of Garantex, a cryptocurrency exchange sanctioned by the U.S. government in 2022 for facilitating tens of billions of dollars in money laundering by transnational criminal and cybercriminal organizations. Sources close to the investigation told KrebsOnSecurity the Lithuanian national Aleksej Besciokov, 46, was apprehended while vacationing on the coast of India with his family. Aleksej Bešciokov, “proforg,” “iram”. Image: U.S. Secret Service. On March 7, the U.S. Department of Justice (DOJ) unsealed an indictment against Besciokov and the other alleged co-founder of Garantex, Aleksandr Mira Serda, 40, a Russian national living in the United Arab Emirates. Launched in 2019, Garantex was first sanctioned by the U.S. Treasury Office of Foreign Assets Control in April 2022 for receiving hundreds of millions in criminal proceeds,…
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Alleged Co-Founder of Garantex Arrested in India (Krebs on Security)

Sécurité
Authorities in India today arrested the alleged co-founder of Garantex, a cryptocurrency exchange sanctioned by the U.S. government in 2022 for facilitating tens of billions of dollars in money laundering by transnational criminal and cybercriminal organizations. Sources close to the investigation told KrebsOnSecurity the Lithuanian national Aleksej Besciokov, 46, was apprehended while vacationing on the coast of India with his family. Aleksej Bešciokov, “proforg,” “iram”. Image: U.S. Secret Service. On March 7, the U.S. Department of Justice (DOJ) unsealed an indictment against Besciokov and the other alleged co-founder of Garantex, Aleksandr Mira Serda, 40, a Russian national living in the United Arab Emirates. Launched in 2019, Garantex was first sanctioned by the U.S. Treasury Office of Foreign Assets Control in April 2022 for receiving hundreds of millions in criminal proceeds,…
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Panorama de la cybermenace 2024 (11 mars 2025) (CERT-FR)

Sécurité
English version : 🇬🇧 Dans cette quatrième édition du panorama de la menace, l’Agence nationale de la sécurité des systèmes d’information (ANSSI) revient sur les grandes tendances de la menace informatique ainsi que sur les éléments et incidents marquants dont elle a eu connaissance en 2024. Dans...
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