11-22-2024
BSV
$67.81
Vol 157.78m
-10.99%
BTC
$98653
Vol 110411.01m
1.19%
BCH
$489.43
Vol 1395.54m
-5.89%
LTC
$90.42
Vol 1174.94m
-0.01%
DOGE
$0.39
Vol 10025.42m
1.98%

Finiko

Alleged leader of Russian Ponzi scheme nabbed after costing investors nearly $100M
-
13 December, 2022

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,...
$100M BTC Ponzi scheme Finiko founder arrested in Russia
-
20 August, 2021

$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...
Advertisement