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Tuesday

28 September 2021

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

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


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Law enforcement in the Russian republic of Tatarstan have made new arrests in connection with the crypto Ponzi scheme Finiko.

The now collapsed Finiko lured investors from a number of countries in the post-Soviet space and around the world, including Germany and the U.S.

Lilia Nurieva, founder of a real estate agency who joined the Ponzi scheme, and Dina Gabdullina, a high-ranking Finiko executive, were taken into custody after investigators summoned them for questioning earlier this week.

Their apprehension follows the arrests of Finiko founder Kirill Doronin, an Instagram influencer associated with other Ponzi schemes in the past, and Ilgiz Shakirov, a businessman from Kazan who also rose to the rank of vice president after signing up at least 100,000 investors.

The digital cash came in 800,000 separate cryptocurrency deposits from investors lured with promises of monthly returns of up to 30%.

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