Abkhazia
Appeal
Arrest
arrest warrants
arrests
Bitcoin
Case
Cofounders
Court
CRYPTO
crypto pyramid
CRYPTOCURRENCY
detention
Finiko
Founders
FRAUD
fugitives
Investigation
investment scheme
Investors
members
NEWS
Ponzi Scheme
Pyramid
Representatives
Russia
russian
Russian Federation
Supreme Court
tatarstan
TURKEY
UAE
Russian Court Confirms Arrest Warrants For 3 Finiko Founders
Tatarstan’s highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko crypto pyramid. The top representatives of the Ponzi scheme, accused of large-scale fraud…