Ilgiz Shakirov – Miami Crypto Coin

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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…

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

Post author:MiamiCrypto
Post published:September 9, 2021
Post category:Arrest arrest warrant Arrested Bitcoin businessman Chainalysis Crypto crypto pyramid Cryptocurrency detained detention Finiko Fraud Ilgiz Shakirov investigators Investors Kazan News Police Ponzi Ponzi-scheme Pyramid report Russia russian Scam scammer scammers tatarstan vice president

A high-ranking representative of Russia’s notorious Finiko Ponzi scheme has been arrested in Tatarstan. Ilgiz Shakirov, a businessman from Kazan, rose to the rank of vice president of the crypto…