Article

news.bitcoin.com on 2021-10-13 13:30

Investors Lost $10,000 on Average to Russian Crypto Pyramid Finiko, Poll Reveals

Investors defrauded by the Russia-based cryptocurrency Ponzi scheme Finiko have sent the crypto pyramid an average exceeding $10,000.

Related news

Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid news.bitcoin.com
Turkey , Georgia , Abkhazia , Belarus , United Arab Emirates
Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE news.bitcoin.com
Eastern Europe , Hungary , Austria , Tatarstan Republic , Abu Dhabi
Another Member of Russian Crypto Pyramid Finiko Arrested in UAE news.bitcoin.com
Eastern Europe , United States , Hungary , Austria , Germany
Another 6 Members of Finiko Crypto Pyramid Arrested in Russia news.bitcoin.com
Eastern Europe , Ukraine , Tatarstan Republic , Russia
Crypto Pyramid Busted in Russia, Losses Exceed $10 Million news.bitcoin.com
Eastern Europe , Tatarstan Republic , Ukraine , Turkey , Central Asia
Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid news.bitcoin.com
United States , Kyrgyzstan , Kazakhstan , Hungary , Austria
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan news.bitcoin.com
Ukraine , Détain-et-Bruant , Tatarstan Republic , Russia
Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet news.bitcoin.com
Ukraine , Moscow , Tatarstan Republic , Russia
Court Extends Detention of Finiko Pyramid Founder Doronin and His Right-Hand Man news.bitcoin.com
Kazan' , United States , Germany , Austria , Hungary
Ukraine Dismantles $40 Million Russian Crypto Pyramid news.bitcoin.com
Eastern Europe , Europe , Kiev , Russia , Ukraine
SEC charges 11 individuals over $300M crypto ‘pyramid scheme’cointelegraph.com
Philippines , Russia , Illinois , United States
‘Financial pyramid’: Russia’s central bank pushes for crypto ban Sydney Morning Herald
The Market , Siberia , Kazakhstan , Beijing , China
SEC charges 11 people in $300M crypto pyramid scheme New York Post
Indonesia , Georgia , Russia , United States
Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko news.bitcoin.com
Moscow , Eastern Europe , Kyrgyzstan , Kazakhstan , Ukraine
CPolice Filings Mount as Crypto Investors Demand Funds from WEX Exchange coindesk.com
Singapore , Ukraine , Russia
Chat Bot Advises Crypto Startups and Investors news.bitcoin.com
Liechtenstein , Switzerland , Malta , Europe , Belarus
KUkrinform: Average salary in Ukraine expected to exceed Hr 10,000 KyivPost
Ukraine
Kitchen table Bitcoin: How should average investors approach crypto?cointelegraph.com
Wall Street , Abrã , Missouri
Crypto investors pocketed $887 gains on average in 2023: CoinLedger cointelegraph.com
United States
Bank of Russia Exposes Nearly 150 Financial Pyramid Scams, Fraudsters Exploit Crypto Craze news.bitcoin.com
Russia