Tag: Finiko

Legislation enforcement authorities within the United Arab Emirates have detained a prime Finiko consultant, searched for his function within the ...

One of many founders of Russia’s most infamous Ponzi scheme in latest occasions, Finiko, is in detention within the United ...

Russian legislation enforcement authorities have detained six extra members and executives of the infamous crypto Ponzi scheme Finiko. Police within ...

The investigation into the Russia-based crypto pyramid Finiko is rising with legislation enforcement officers in Samara area saying they've launched ...

Tatarstan’s highest courtroom has rejected appeals in opposition to arrest warrants issued for 3 co-founders of the infamous Finiko crypto ...

Regulation enforcement within the Russian republic of Tatarstan have made new arrests in reference to the crypto Ponzi scheme Finiko. ...

A high-ranking consultant of Russia’s infamous Finiko Ponzi scheme has been arrested in Tatarstan. Ilgiz Shakirov, a businessman from Kazan, ...