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Tag: arrest warrants

Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko

September 28, 2021 wp-bot Bitcoin News

The investigation into the Russia-based crypto pyramid Finiko is growing with law enforcement officials in Samara region announcing they have launched eight criminal cases against

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Russian Court Confirms Arrest Warrants for 3 Finiko Founders

September 20, 2021 wp-bot Bitcoin News

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

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Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds

April 24, 2021 wp-bot Bitcoin News

A Turkish cryptocurrency exchange with about 400,000 users has been accused of pulling an exit scam. Its CEO has reportedly fled Turkey, allegedly taking $2

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