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Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet

Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s WalletA large amount of cryptocurrency has reportedly been withdrawn from a wallet previously controlled by the Finiko Ponzi scheme in Russia. The wallet’s unknown operators have transferred coins worth $48 million this month. The digital currency was split into smaller amounts and deposited to different addresses. 750 BTC Removed From Crypto Pyramid Finiko Wallet A […]

Bitcoin Closing In on Greater Move to Massive Price Target, According to Trader Who Called 2021 Market Collapse

Russian Court Confirms Arrest Warrants for 3 Finiko Founders

Russian Court Confirms Arrest Warrants for 3 Finiko FoundersTatarstan’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 Closing In on Greater Move to Massive Price Target, According to Trader Who Called 2021 Market Collapse