The Central Bureau of Investigation in India (CBI) has announced that it has arrested a Lithuanian citizen, Alexei Besuvov, who is allegedly involved in the operation of the Cryptoconnery Exchange Gallantics.
According to a March 12 announcement, police officials in the Indian city of Kerala worked with the CBI to arrest Faswakov. He was traveling to India with his family and planning to leave the country. US officials have accused them of conspiring to provide money, send unlicensed funds, and conspiracy to violate the International Emergency Economic Powers Act (IEEPA).
Basukov’s desired page: American Secret Service
US Person Crime and Glantax Join
According to a crime filed in the US District Court for the eastern district of Virginia on February 27, Besukov, Alexandri Meera Sarda and other officials operated from Gartenx from 2019 to the present, which violated renomware, computer hacking, drug trafficking and sanctions.
Mr Bashukov is expected to be transferred to US control under India’s extradition law in 1962.
Prior to the arrest of Besukov, the teacher frozen USDT of $ 27 million on Galantics. On March 6, Galantics announced that it would suspend all services and suspend all transactions, including the withdrawal.
In addition, US officials seized the domains of three websites that were allegedly helping Galantics operations.
The US Treasury Department’s Office for Foreign Assets (OAFAC) included sanctions in April 2022, citing that Galantics deliberately allowed its anti -money laundering (AML) and counter -terrorism to be used by the CFT. The European Union also joined Galantics in February 2024 as “a part of Russia’s sanctions against Ukraine”.
Galantex co -founder and chief commercial officer, Silda, is still seen as a fleeing officer at the time of Basikov’s arrest.
The US may have delayed delivery
It remains to be seen what legal competition will be against Mr. Basukov America’s extradition. After being arrested in Montenegro in March 2023, Tarafarm Lab co -founder Du Kovan fought to court on the extradition of the United States, and was finally handed over to US officials in December 2024.
