South Korean Court Denies Arrest Warrant for Terraform Labs Co-Founder
A South Korean court has denied a request for an arrest warrant for Terraform Labs co-founder, Shin Hyun-Seong, also known as Daniel Shin. This marks the second attempt by South…
Arrest
arrest warrant
Arrested
Bitcoin
businessman
Chainalysis
CRYPTO
crypto pyramid
CRYPTOCURRENCY
detained
detention
Finiko
FRAUD
Ilgiz Shakirov
investigators
Investors
Kazan
NEWS
Police
Ponzi
Ponzi Scheme
Pyramid
report
Russia
russian
scam
scammer
scammers
tatarstan
vice president
Top Finiko Crypto Pyramid Executive Arrested In Russia’s Tatarstan
A high-ranking representative of Russia’s notorious Finiko Ponzi scheme has been arrested in Tatarstan. Ilgiz Shakirov, a businessman from Kazan, rose to the rank of vice president of the crypto…