FINIKO

Mar 22, 2023

Crypto Exchange Bitzlato Restores User Access to Half of Bitcoin Balances, Report

Bitzlato users can now partially withdraw their bitcoin funds from the dismantled cryptocurrency exchange.

Jan 25, 2023

Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims

Dec 11, 2022

Another Member of Russian Crypto Pyramid Finiko Arrested in UAE

Nov 18, 2022

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

May 8, 2022

Majority of Russia’s Financial Pyramids in Q1 Linked to Crypto, Scammers Exploit Sanctions Topic

Apr 23, 2022

Another 6 Members of Finiko Crypto Pyramid Arrested in Russia

Mar 24, 2022

Crypto Pyramid Busted in Russia, Losses Exceed $10 Million

Nov 22, 2021

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

Nov 12, 2021

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

Oct 13, 2021

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

Oct 3, 2021

Russia, US in Top 3 for Crypto-Related Threats, Cybersecurity Report Unveils

Sep 28, 2021

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

Sep 25, 2021

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

Sep 24, 2021

Bank of Russia Lists Crypto Companies Among Financial Pyramids

Sep 22, 2021

US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds

Sep 20, 2021

Russian Court Confirms Arrest Warrants for 3 Finiko Founders

Sep 11, 2021

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

Sep 9, 2021

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

Sep 2, 2021

Eastern Europe Sends Over $800 Million in Crypto to Scams in Single Year, Report Reveals