Finiko
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Markets
Another Member of Russian Crypto Pyramid Finiko Arrested in UAE – Bitcoin News
Law enforcement authorities in the United Arab Emirates have detained a top Finiko representative, sought for his role in the…
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Markets
Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE – Bitcoin News
One of the founders of Russia’s most notorious Ponzi scheme in recent times, Finiko, is in detention in the United…
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Markets
Another 6 Members of Finiko Crypto Pyramid Arrested in Russia – Bitcoin News
Russian law enforcement authorities have detained six more members and executives of the notorious crypto Ponzi scheme Finiko. Police in…
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Markets
Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid – Bitcoin News
Kirill Doronin, mastermind of the Russian crypto Ponzi scheme Finiko, has proposed to testify against dozens of his former associates…
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Markets
Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet – Bitcoin News
A large amount of cryptocurrency has reportedly been withdrawn from a wallet previously controlled by the Finiko Ponzi scheme in…
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Markets
Investors Lost $10,000 on Average to Russian Crypto Pyramid Finiko, Poll Reveals – Bitcoin News
Investors defrauded by the Russia-based cryptocurrency Ponzi scheme Finiko have sent the crypto pyramid an average exceeding 720,000 rubles, or…
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