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3232Another Member of Russian Crypto Pyramid Finiko Arrested in UAE
https://www.digit.info/another-member-of-russian-crypto-pyramid-finiko-arrested-in-uae/
Sun, 11 Dec 2022 10:30:53 +0000https://www.digit.info/2022/12/11/another-member-of-russian-crypto-pyramid-finiko-arrested-in-uae/Read more]]>Law enforcement authorities in the United Arab Emirates have detained a top Finiko representative, sought for his role in the crypto Ponzi scheme which defrauded thousands of investors around the world. This is the second arrest in the Gulf state of a high-ranking member of the pyramid announced in the past month. Finiko Fraudster Caught […]
]]>Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE
https://www.digit.info/co-founder-of-russias-largest-crypto-pyramid-finiko-arrested-in-uae/
Fri, 18 Nov 2022 12:30:43 +0000https://www.digit.info/2022/11/18/co-founder-of-russias-largest-crypto-pyramid-finiko-arrested-in-uae/Read more]]>One of the founders of Russia’s most notorious Ponzi scheme in recent times, Finiko, is in detention in the United Arab Emirates, according to a Russian media report. The close associate of the crypto pyramid’s mastermind left the Russian Federation as the scam collapsed last summer. UAE Authorities Review Russian Extradition Request for Top Finiko […]
Law enforcement authorities in the United Arab Emirates have detained a top Finiko representative, sought for his role in the crypto Ponzi scheme which defrauded thousands of investors around the world. This is the second arrest in the Gulf state of a high-ranking member of the pyramid announced in the past month. Finiko Fraudster Caught […]
One of the founders of Russia’s most notorious Ponzi scheme in recent times, Finiko, is in detention in the United Arab Emirates, according to a Russian media report. The close associate of the crypto pyramid’s mastermind left the Russian Federation as the scam collapsed last summer. UAE Authorities Review Russian Extradition Request for Top Finiko […]