Court case
United States v. Aleksej Besciokov and Aleksandr Mira Serda
United States District Court for the Eastern District of Virginia. Docket 1:25-cr-00039.
- Jurisdiction
- Jurisdiction not established
- Docket number
- 1:25-cr-00039
- Linked takedowns
- 1
- People named
- 0
Case record
- Court
- United States District Court for the Eastern District of Virginia
- Jurisdiction
- Jurisdiction not established
- Docket number
- 1:25-cr-00039
- Status
- pending - one defendant arrested in India pending extradition, one at large
- Status verified
- Not established
- Dataset id
- case_us_v_besciokov
The date this status was last checked is not recorded.
What this case entry is.
This entry records a court docket the audit located and checked: the case name, the court, the docket number where one is published, and the status the cited sources establish. It is not a summary of proceedings and it does not stand in for the docket itself.
A case listed here does not establish that anyone named on this page is guilty. Charges are accusations only. Where a cited source records a conviction or a guilty plea, that outcome is attributed to the source and this index asserts nothing beyond it.
Sources for this entry were reviewed to a research cutoff of August 23, 2026.
Takedowns linked to this case
1 takedown record in this index is linked to this case.
- Garantex disruption . Cryptocurrency laundering, March 2025
People named in this case
No person in this index is recorded as named in this case.
Sources
4 sources support this entry. Each one is listed with the role it was relied on for.
- Garantex cryptocurrency exchange disrupted in international operation , Primary source . U.S. Attorney's Office, Eastern District of Virginia, March 7, 2025 . https://www.justice.gov/usao-edva/pr/garantex-cryptocurrency-exchange-disrupted-international-operation
- United States v. Besciokov , Primary source . U.S. District Court for the Eastern District of Virginia, February 27, 2025 . https://www.courtlistener.com/docket/69718760/united-states-v-besciokov/
- United States v. Martono , Primary source . United States District Court for the Northern District of California, June 17, 2020 . https://www.courtlistener.com/docket/17259009/united-states-v-martono/
- Microsoft Corporation v. Does, No. 2:11-cv-00222 (W.D. Wash.) docket record , Supporting source . CourtListener RECAP . https://www.courtlistener.com/api/rest/v4/search/?q=%22Rustock%22&type=r