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Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet

Post author:MiamiCrypto
Post published:November 13, 2021
Post category:Bitcoin BTC co-founders Court Crypto crypto exchange Cryptocurrencies Cryptocurrency Exchange financial pyramid Finiko founder Founders Fraud fugitives Huobi members News Ponzi-scheme Pyramid Pyramid Scheme Russia russian Scam scammers tatarstan Wallet

A large amount of cryptocurrency has reportedly been withdrawn from a wallet previously controlled by the Finiko Ponzi scheme in Russia. The wallet’s unknown operators have transferred coins worth $48…

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…