Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid

November 22, 2021 Bitcoin.com

Accomplices

Kirill Doronin, mastermind of the Russian crypto Ponzi scheme Finiko, has proposed to testify against dozens of his former associates he claims violated his order to accept only cryptocurrency from investors. The founder of Russia’s largest financial pyramid in modern times has already provided detailed testimonies against a long list of accomplices, a media report […]

Bitcoin Needs Equivalent of 1% of Global Wealth Assets To Hit ,000,000, According to Analyst Willy Woo

Bitcoin Needs Equivalent of 1% of Global Wealth Assets To Hit $1,000,000, According to Analyst Willy Woo

US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says

November 13, 2021 Bitcoin.com

Alexander Vinnik

U.S. law enforcement agents have “kidnapped” crypto entrepreneur Denis Dubnikov in Mexico, before transferring him to the Netherlands where he was arrested, his lawyer told Russian media. Dubnikov is suspected of money laundering and faces up to 20 years in prison if extradited to the United States. FBI Accused of Kidnapping Russian Citizen With Cryptocurrency […]

Bitcoin Needs Equivalent of 1% of Global Wealth Assets To Hit $1,000,000, According to Analyst Willy Woo

Moscow Confirms Arrest of Russian Crypto Entrepreneur in Amsterdam, Report Mentions FBI

November 6, 2021 Bitcoin.com

airport

Authorities in the Netherlands have arrested a Russian national with a cryptocurrency business, the Foreign Ministry in Moscow has confirmed. The man involved in the establishment of two crypto exchange platforms was apprehended earlier this month, reportedly on a request from U.S. law enforcement. Russian Founder of Cryptocurrency Exchangers Detained in Holland Denis Dubnikov, co-founder […]

Bitcoin Needs Equivalent of 1% of Global Wealth Assets To Hit $1,000,000, According to Analyst Willy Woo

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

September 28, 2021 Bitcoin.com

arrest warrants

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 Finiko associates. Authorities are also working to identify more victims of the Ponzi scheme, Russia’s largest in recent years. Finiko Members Under Investigation in Samara, Russia The Russian Ministry of […]

Bitcoin Needs Equivalent of 1% of Global Wealth Assets To Hit $1,000,000, According to Analyst Willy Woo

Court Extends Detention of Finiko Pyramid Founder Doronin and His Right-Hand Man

September 25, 2021 Bitcoin.com

Arrest

A court in Tatarstan has extended the detention of Kirill Doronin, founder of Russia’s largest Ponzi scheme in recent times, Finiko. Doronin will spend at least two more months in custody as authorities fear he could hide from law enforcement. Ilgiz Shakirov, vice-president of the crypto pyramid, remains under detention as well. Finiko Mastermind Doronin […]

Bitcoin Needs Equivalent of 1% of Global Wealth Assets To Hit $1,000,000, According to Analyst Willy Woo

Russian Court Confirms Arrest Warrants for 3 Finiko Founders

September 20, 2021 Bitcoin.com

Abkhazia

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 scheme, accused of large-scale fraud in Russia, are still hiding abroad, media reports reveal. Three Finiko Ponzi Scheme Members Still Wanted The Supreme Court of Tatarstan, a republic of the […]

Bitcoin Needs Equivalent of 1% of Global Wealth Assets To Hit $1,000,000, According to Analyst Willy Woo

Ex-Head оf Wex Crypto Exchange Reportedly Arrested in Poland, Faces Extradition to Kazakhstan

September 19, 2021 Bitcoin.com

Alexander Vinnik

Dmitry Vasiliev, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where he is accused of fraud related to the now defunct trading platform, successor of the infamous BTC-e exchange. Former Wex Executive in Polish Custody as Prosecutor’s Office Reviews Extradition Request […]

Bitcoin Needs Equivalent of 1% of Global Wealth Assets To Hit $1,000,000, According to Analyst Willy Woo

Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid

September 11, 2021 Bitcoin.com

Arrested

Law enforcement in the Russian republic of Tatarstan have made new arrests in connection with the crypto Ponzi scheme Finiko. Two women detained this week are believed to have attracted millions of dollars to the pyramid. The now collapsed Finiko lured investors from a number of countries in the post-Soviet space and around the world, […]

Bitcoin Needs Equivalent of 1% of Global Wealth Assets To Hit $1,000,000, According to Analyst Willy Woo

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

September 9, 2021 Bitcoin.com

Arrest

A high-ranking representative of Russia’s notorious Finiko Ponzi scheme has been arrested in Tatarstan. Ilgiz Shakirov, a businessman from Kazan, rose to the rank of vice president of the crypto pyramid which is believed to have defrauded millions of investors in the Russian Federation and surrounding regions. Kazan Police Detain Finiko Vice President Police in […]

Bitcoin Needs Equivalent of 1% of Global Wealth Assets To Hit $1,000,000, According to Analyst Willy Woo

National Court of Spain Suspends John McAfee Extradition Hearing

June 6, 2021 Bitcoin.com

bitcoin.com

The National Court in Spain has suspended the hearing destined to deal with the extradition request that John McAfee, the well known cryptocurrency influencer, has pending for its tax-related crimes in the U.S. The entrepreneur was apprehended in October last year in the El Prat Airport where he was going to take a flight. No […]

detention

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