Alleged leader of Russian Ponzi scheme nabbed after costing investors nearly $100M
Edvard Sabirov’s extradition is making headways following his arrest on suspicion of being involved in a digital asset…
Browsing Tag
Finiko
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Another Member of Russian Crypto Pyramid Finiko Arrested in UAE
Law enforcement authorities in the United Arab Emirates have detained a top Finiko representative, sought for his role…
Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE
One of the founders of Russia’s most notorious Ponzi scheme in recent times, Finiko, is in detention in…