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Court Extends Detention of Finiko Pyramid Founder Doronin and His Right-Hand Man

Post author:MiamiCrypto
Post published:September 25, 2021
Post category:Arrest Bitcoin co-founder co-founders Court Crypto crypto pyramid Cryptocurrency Decision detention Executives Finiko founder Founders House arrest Ilgiz Shakirov Kazan Kirill Doronin members News property Pyramid Russia russian Seizure tatarstan vice president

A court in Tatarstan has extended the detention of Kirill Doronin, founder of Russia’s largest Ponzi scheme in recent times, Finiko. Doronin will spend at least two more months in…

Blacklisted Suex Addresses Received Over $900 Million in Crypto, Report Reveals

Post author:MiamiCrypto
Post published:September 23, 2021
Post category:broker BTC co-founder Company Crypto Crypto Broker crypto exchange crypto platform Cryptocurrencies Cryptocurrency entity ETH Exchange Executive Executives Firm founder Founders illegal Illicit Money Laundering News OFAC OTC OTC broker owner ransomware restrictions Russia russian Sanctions shareholder Suex Treasury U.S.USDT

Cryptocurrency addresses allegedly used by Russian exchange Suex, recently placed under U.S. sanctions, have received more than $934 million in crypto assets, blockchain analysis suggests. According to the Treasury Department,…