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.The Russian Ministry of Internal Affairs, with the help of the National Guard of the Russian Federation, has taken into custody six participants and leaders of Finiko, Russia’s largest financial pyramid in recent decades.
Volk explained that they advertised the project to attract investors with promises of extraordinarily high profits in the range of 3 to 5% a day. The fraudsters asked them to convert their fiat money into bitcoin and send it to the crypto wallets controlled by Finiko. Their personal accounts were then credited with “Tsifron,” the platform’s own currency.
In reality, Finiko was never registered as a legal entity in Russia and did not make any investments on behalf of its clients. After some time, it simply stopped paying investors the promised dividends and they were unable to withdraw their funds. The complaints of more than 5,000 people are now part of the materials for the criminal case.
Officially recognized losses exceed 5 billion rubles but the actual total may be much higher. According to a
A rather famous story. What happened with the head of Finiko?
💎🔥 Jisbar X Senna Now We are really proud to make partnership with Jisbar for our upcoming NFT collection inspired by Ayrton Senna! Also, AXL INU will be on F1 track with Senna Now SennaNow F1 customcar artcar Senna AyrtonSenna jisbar axlinu
We don't buy bitcoin We earn bitcoin from mining I'm ready to show 5 lucky people on how to earn 1 ($39,000) and more daily! No referral No withdrawal fees Interested people only Kindly send us a Dm.
I was told about braddyliam , but I was not sure if I could see a change in life. It all happened like a miracle, when I invested $5,000 into his coin pumps through telegram and got my payment of $20,000 from the pump. DM braddyliam
SHIBA lNU perfectly 🌠💯 Free Airdrop SHIB ShibalnuEvent
Finally let's out these criminals behind bars.
Its real ShibalnuEvent
Double your $shib 👉🌏 ShibalnuEvent
Don't miss! ShibalnuEvent
It workkkkkksss ShibalnuEvent
🔥Join and Invite friends ➡️ ShibalnuEvent
MetaRising is a great metaverse platform with amazing social features and fun P2E game elements. The project seeks to create awareness for global hunger, climate change, etc. defi crypto microtuber p2e staking MCT MRG Metaverse
💎🔥 Jisbar X Senna Now We are really proud to make partnership with Jisbar for our upcoming NFT collection inspired by Ayrton Senna! Also, AXL INU will be on F1 track with Senna Now SennaNow F1 customcar artcar Senna AyrtonSenna jisbar axlinu
That’s a good thing. I trust only reliable projects and platforms. I hodl crypto on bfx.
Hi
RET Retoken Renewable_Energy_Token buy_RET RET1000x Ret_to_the_moon Ret_to_the_mars Retmetaverse RET_metaverse Retnft RET_NFT 🔥🔥🔥🔥🔥🔥🔥🔥🔥 Contract address: 0x10b9dd394467f2CFbc769e07E88dC7e2c41B0965 .43
Live airdrop now! ShibalnuEvent
Thanks so much fooooorrrr this gift ShibalnuEvent
Double up your coins 👉🌏 ShibalnuEvent
Obviously, keep it pumping but it wasn't an easy task to learning the routes on trading . bernie_Doranfx made it more easier to understand and have made over 5.3btc in space of 7 weeks interval. Follow him bernie_Doranfx
Live airdrop now! ShibalnuEvent
retoken RenewableEnergyToken RET NFT ✔️
retoken RenewableEnergyToken 💓
Coin Coin Latest News, Coin Coin Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Source: BTCTN - 🏆 531. / 51 Read more »
Source: Daily_Forex - 🏆 567. / 51 Read more »
Source: CNBC - 🏆 12. / 72 Read more »
Source: BTCTN - 🏆 531. / 51 Read more »
Source: BTCTN - 🏆 531. / 51 Read more »
Source: CoinMarketCap - 🏆 290. / 63 Read more »