members Archive

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

Kirill Doronin, mastermind of the Russian crypto Ponzi scheme Finiko, has proposed to testify

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

A large amount of cryptocurrency has reportedly been withdrawn from a wallet previously controlled

Russian Parliament to Consider Restrictions for Non-Qualified Crypto Investors

Cryptocurrency can be quite complicated for some and lawmakers in Russia think they need

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

The investigation into the Russia-based crypto pyramid Finiko is growing with law enforcement officials

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

A court in Tatarstan has extended the detention of Kirill Doronin, founder of Russia’s

Russian Court Confirms Arrest Warrants for 3 Finiko Founders

Tatarstan’s highest court has rejected appeals against arrest warrants issued for three co-founders of

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

Law enforcement in the Russian republic of Tatarstan have made new arrests in connection

EU Mulls AML Authority and New Rules for Crypto Transfers, Documents Suggest

The European Union is preparing to set up an anti-money laundering agency to coordinate

Election Candidates in Russia to Disclose Crypto Investments, New Bill Suggests

A new bill obliging candidates running for election in Russia to declare their spending