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    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…

    Continue ReadingLaw Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko
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