Bitcoin News Sabirov had been added to a worldwide wanted list in November. Marat Sabirov, one more of Finiko’s prominent representatives, is still at large. A key figure in the organization of Russia...
Tag: Finiko
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 crypto Ponzi scheme which defrauded thousands of investors around the worl...
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 Arab Emirates, according to a Russian media report. The close associate of the crypto...
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 the Republic of Tatarstan and Russia proper have conducted doze...