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3232Court Extends Detention of Finiko Pyramid Founder Doronin and His Right-Hand Man
https://www.digit.info/court-extends-detention-of-finiko-pyramid-founder-doronin-and-his-right-hand-man/
Sat, 25 Sep 2021 11:00:14 +0000https://www.digit.info/2021/09/25/court-extends-detention-of-finiko-pyramid-founder-doronin-and-his-right-hand-man/Read more]]>A court in Tatarstan has extended the detention of Kirill Doronin, founder of Russia’s largest Ponzi scheme in recent times, Finiko. Doronin will spend at least two more months in custody as authorities fear he could hide from law enforcement. Ilgiz Shakirov, vice-president of the crypto pyramid, remains under detention as well. Finiko Mastermind Doronin […]
]]>Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
https://www.digit.info/top-finiko-crypto-pyramid-executive-arrested-in-russias-tatarstan/
Thu, 09 Sep 2021 09:30:49 +0000https://www.digit.info/2021/09/09/top-finiko-crypto-pyramid-executive-arrested-in-russias-tatarstan/Read more]]>A high-ranking representative of Russia’s notorious Finiko Ponzi scheme has been arrested in Tatarstan. Ilgiz Shakirov, a businessman from Kazan, rose to the rank of vice president of the crypto pyramid which is believed to have defrauded millions of investors in the Russian Federation and surrounding regions. Kazan Police Detain Finiko Vice President Police in […]