Name: finiko
SKU: finiko

finiko

YEREVAN (CoinChapter.com) — Lilian Nurieva, former Head of Networks at the Russian crypto investment fund Finiko, has been sentenced to three years in prison for tricking private investors and being part of a criminal group. Notably, she helped dupe investors off $55 million, thus orchestrating one of the biggest financial frauds in the post-Soviet Union [&#8230;]

Crypto Investment Fund Exec Lilian Nurieva at Finiko Sentenced to 3 Years for $55M Fraud

A Russian court has sent a Finiko executive to jail for three years, after finding her guilty of helping to mastermind the biggest crypto scam in “post-Soviet history.” Per Izvestia, [&#8230;]

Russian Court Jails Finiko Crypto Scam Executive For Three Years

The Vakhitovsky District Court of Kazan has sentenced Lilia Nuriyeva, a key participant in the notorious Finiko Ponzi scheme, to three years in prison.

Crypto Fraud Fallout: Finiko Executive Sentenced to 3 Years in Prison

PEPE

Before you reading,Don't miss coins like PEPE again! Click here to find new PEPEs! A Russian court recently sentenced Liliya Nurieva, a former executive of the infamous Finiko crypto scam, to three years in prison, marking a significant development in the case against the largest crypto fraud in post-Soviet history. The court&#8217;s decision takes into [&hellip;] Read more at COINOTAG.

Finiko Crypto Scam Crackdown: Russian Court Sentences Executive to Three Years, Impact on Bitcoin (BTC) Explored

HYDRA

Bitzlato users can now partially withdraw their bitcoin funds from the dismantled cryptocurrency exchange, according to a media report. The Russia-linked trading platform was targeted by Western law enforcement and had its France-based server infrastructure seized in January. Bitzlato Customers Allowed to Withdraw Up to 50% of Their Bitcoin at the Exchange Users of Bitzlato&#x2019;s [&#8230;]

Crypto Exchange Bitzlato Restores User Access to Half of Bitcoin Balances, Report

Cryptocurrency exchange Binance has reportedly processed nearly $346 million in crypto transactions for Bitzlato, the coin trading platform that was shut down in an international law enforcement operation. U.S. authorities say the world&#x2019;s largest trading platform for digital assets was among Russian-owned Bitzlato&#x2019;s major counterparties. Blockchain Data Indicates Binance Moved Over 20,000 BTC for Bitzlato [&#8230;]

Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims

Law enforcement authorities in the United Arab Emirates have detained a top Finiko representative, sought for his role in the crypto Ponzi scheme which defrauded thousands of investors around the world. This is the second arrest in the Gulf state of a high-ranking member of the pyramid announced in the past month. Finiko Fraudster Caught [&#8230;]

Another Member of Russian 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 the United Arab Emirates, according to a Russian media report. The close associate of the crypto pyramid’s mastermind left the Russian Federation as the scam collapsed last summer. UAE Authorities Review Russian Extradition Request for Top Finiko [&#8230;]

Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE

Many of the financial pyramids identified in Russia during the first quarter of the year have been associated with cryptocurrencies, a top central bank official has revealed. Fraudsters are actively exploiting the hot topics of the day, including the sanctions theme. Pyramids Offer Russian Investors Ways to Circumvent Western Sanctions Amid growing financial uncertainty, Ponzi [&#8230;]

Majority of Russia’s Financial Pyramids in Q1 Linked to Crypto, Scammers Exploit Sanctions Topic

Russian law enforcement authorities have detained six more members and executives of the notorious crypto Ponzi scheme Finiko. Police in the Republic of Tatarstan and Russia proper have conducted dozens of searches as part of an ongoing investigation into the pyramid, which defrauded investors around the world. New Arrests in Finiko Case Made in Russian [&#8230;]

Another 6 Members of Finiko Crypto Pyramid Arrested in Russia

Russian law enforcement agencies have gone after the organizers of a large crypto pyramid which has been promising extraordinarily high returns. The Ponzi scheme is being unraveled after a similar project defrauded thousands of investors in Russia, the region, and far beyond. Police Find Crypto Pyramid Organizers in Dagestan, Russia Officers from the Federal Security [&#8230;]

Crypto Pyramid Busted in Russia, Losses Exceed $10 Million

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&#x2019;s largest financial pyramid in modern times has already provided detailed testimonies against a long list of accomplices, a media report [&#8230;]

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