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Category: Finiko

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Arrest Arrested co-founder Crypto crypto pyramid Cryptocurrencies Cryptocurrency detained detention Edward Sabirov Executive extradition extradition request Finiko founder INTERPOL Marat Sabirov Member News Ponzi Ponzi Scheme Pyramid Pyramid Scheme Russia russian Sabirov Sabirovs tatarstan Uae Zygmunt Zygmuntovich Zygmuntovich

Another Member of Russian Crypto Pyramid Finiko Arrested in UAE

Dec 11, 2022 Robert Brown

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…

Arrest Arrested co-founder Crypto crypto pyramid Cryptocurrencies Cryptocurrency detained detention Executive extradition extradition request Finiko founder INTERPOL Member News Ponzi Ponzi Scheme Pyramid Pyramid Scheme Russia russian tatarstan Uae Zygmunt Zygmuntovich Zygmuntovich

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

Nov 18, 2022 Robert Brown

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…

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