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 Ponzi scheme, the Interpol has announced.
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$100M BTC Ponzi scheme Finiko founder arrested in Russia
Moscow police arrested Kirill Doronin on charges of allegedly defrauding $100 million from his investors, although some reports purport the figure could be over $1 billion.