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Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid

Post author:MiamiCrypto
Post published:November 22, 2021
Post category:Accomplices Arrest associates co-founders crypto pyramid detention Doronin financial pyramid Finiko founder Founders House arrest instigators investigation Investors Kirill Doronin Mastermind members MMM News Ponzi-scheme Pyramid Pyramid Scheme Russia russian tatarstan testimony Victims

Kirill Doronin, mastermind of the Russian crypto Ponzi scheme Finiko, has proposed to testify against dozens of his former associates he claims violated his order to accept only cryptocurrency from…

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…