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3232Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet
https://www.digit.info/finiko-fugitives-suspected-of-moving-750-btc-from-crypto-pyramids-wallet/
Sat, 13 Nov 2021 02:30:03 +0000https://www.digit.info/2021/11/13/finiko-fugitives-suspected-of-moving-750-btc-from-crypto-pyramids-wallet/Read more]]>A large amount of cryptocurrency has reportedly been withdrawn from a wallet previously controlled by the Finiko Ponzi scheme in Russia.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 […]
]]>Russian Court Confirms Arrest Warrants for 3 Finiko Founders
https://www.digit.info/russian-court-confirms-arrest-warrants-for-3-finiko-founders/
Mon, 20 Sep 2021 04:49:40 +0000https://www.digit.info/2021/09/20/russian-court-confirms-arrest-warrants-for-3-finiko-founders/Read more]]>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 […]
A large amount of cryptocurrency has reportedly been withdrawn from a wallet previously controlled by the Finiko Ponzi scheme in Russia.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 […]
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 […]