fugitives – DIGIT INFO

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

November 13, 2021 by DIGIT

A large amount of cryptocurrency has reportedly been withdrawn from a wallet previously controlled by the Finiko Ponzi scheme in Russia.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 million this month. The digital currency was split into smaller amounts and deposited to different addresses. 750 BTC Removed From Crypto Pyramid Finiko Wallet A … Read more

Russian Court Confirms Arrest Warrants for 3 Finiko Founders

September 20, 2021 by DIGIT

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 in Russia, are still hiding abroad, media reports reveal. Three Finiko Ponzi Scheme Members Still Wanted The Supreme Court of Tatarstan, a republic of the … Read more