Finiko refugees are suspected of pulling 750 BTC out of Crypto Pyramid's wallet-

750 btc from crypto pyramid finiko wallet removed

total 750 btc at the time of writing, around 48 million US dollars, which was deducted from one of the wallet FINKO, FORKLOG., Are used reported . YouTube blogger Andrey Alistarov brought the news about the transfer. revealing that in three separate transactions of 250. was made btc each since the beginning of November.

The money was initially moved to a single address and then sent to another wallet on the Huobi cryptocurrency exchange, as cited data from the blockchain analysis platform Crystal Blockchain show. The cryptogelers were then divided into smaller amounts and transferred to other addresses, the publication details.

Alistarov claimed that these transactions were ordered by three high -ranking members of Finiko who are still at large. Zygmunt Zygmuntovich, Marat Sabirov and Edward Sabirov, close employees of the founder of the Pyramid, Kirill Doronin, were able to leave the Russian Federation when the crypto investment system collapsed this summer, and escaped the detention. In September a high court in Tatarstan confirmed Your international arrest warrants.

The Russian fleece commented that the Finiko co-founders have deliberately transferred the money in several transactions. "Why they have not been locked up so far is unclear because they have long been marked as fraud. One thing is clear - money is being paid at the moment," added Andrey Alistarov.

The authorities in Russia are currently working on clarifying all facts in the case of FINKO, a phantom company that attracted hundreds of thousands of investors by promoting themselves as a "automatic profit generation system" and exceptionally high returns. Because of the great extent of the fraud, the Federal Ministry of the Interior has taken over the investigation.

early October, Kirill Doronin Past with other ponzi systems, two of Finikos Vice President, and Shakirov Dina Gabdullina, as well as lilia nurieva climbing, were moved to the capital Moscow.

FINKO is probably Russia's largest financial pyramid system since the notorious mmm in the 1990s. While the officially registered losses from the fraud have reached $ 1 billion rubles (almost $ 14 million), independent estimates assume that the total will exceed $ 4 billion.

according to A test report from the blockchain-forensics company chainalysis Ponzi-scheme Receive over 1.5 billion US dollars in $ 800,000 separate deposits of investors between December 2019 and August 2021.

Do you believe that fleeting finiko members behind the broadcast of 750. put? btc from a wallet of the cryptopyramid? Tell us in the comment area below.

Bedy verification : Shutterstock, Pixabay, Wiki Commons