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Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko

Post author:MiamiCrypto
Post published:September 28, 2021
Post category:arrest warrants arrests associates criminal cases crypto pyramid detention financial pyramid Finiko founder Founders interior ministry investigation Main Department members News Ponzi-scheme Pyramid region Representatives Russia russian Samara Samara Oblast Victims

The investigation into the Russia-based crypto pyramid Finiko is growing with law enforcement officials in Samara region announcing they have launched eight criminal cases against Finiko associates. Authorities are also…

Russian Court Confirms Arrest Warrants for 3 Finiko Founders

Post author:MiamiCrypto
Post published:September 20, 2021
Post category:Abkhazia Appeal Arrest arrest warrants arrests Bitcoin Case Cofounders Court Crypto crypto pyramid Cryptocurrency detention Finiko Founders Fraud fugitives investigation investment scheme Investors members News Ponzi-scheme Pyramid Representatives Russia russian Russian Federation Supreme Court tatarstan Turkey UAE

Tatarstan’s highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko crypto pyramid. The top representatives of the Ponzi scheme, accused of large-scale fraud…