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Russia’s Financial Watchdog Investigates 400 Crypto-Related Cases, Director Tells Putin

Post author:MiamiCrypto
Post published:June 30, 2022
Post category:agency cases court cases criminal cases Crypto crypto assets crypto transactions Cryptocurrencies Cryptocurrency financial regulator financial watchdog President Putin Regulation Roskomnadzor Russia russian russians service

Rosfinmonitoring is conducting hundreds of investigations into cases involving cryptocurrencies, the head of the agency announced. Hundreds of thousands of Russians take part in crypto deals abroad, the top regulator…

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…