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Russian court confirms arrest warrants for 3 Finiko founders-
Tatarstan's highest court has rejected appeals against arrest warrants against three co-founders of the infamous finiko cryptopyramid. The top representatives of the Ponzi system, to which large-scale fraud is accused of in Russia, are still hiding abroad, media reports show. Three Finiko Ponzi Scheme members are still being sought by the Supreme Court of Tatarstan, a Republic of the Russian Federation, has confirmed the arrest warrants against Zygmunt Zygmuntovich and Marat and Edward Sabirov issued. The three men sought are close employees of Finiko founder Kirill Doronin. Doronin, an Instagram influencer, whose name is associated with other fraudulent machinations, was arrested in July. Then in September, authorities arrested ...
Russian court confirms arrest warrants for 3 Finiko founders-
Tatarstan's highest court has rejected appeals against arrest warrants against three co-founders of the notorious finiko cryptopyramid. The top representatives of the Ponzi system, to which large-scale fraud is accused of in Russia, are still hiding abroad, media reports show.
three Finiko Ponzi Scheme members are still sought
The Supreme Court of Tatarstan, a Republic of the Russian Federation, confirmed the arrest warrants against Zygmunt Zygmuntovich and Marat and Edward Sabirov issued in the absence. The three men sought are close employees of Finiko founder Kirill Doronin.
Doronin, an Instagram influencer, whose name is associated with other fraudulent machinations, was arrested in July. Then in September, authorities arrested the vice president of the pyramide, and two women , lilia only and dina gabdullina, which are allegedly thousands of investors with high Have lured the promise of return.
Zygmuntovich and the brothers Sabirov, however, managed to leave the country and avoid detention. Before the highest court of Tatarstan, they were represented by the government appointed by the government who made an appeal against the original decision to apply for their arrests internationally.
During the procedure, Marat Sabirov's defense lawyer, Gulnaz Nafieva, insisted that her client was already out of the country when the criminal proceedings were initiated. Despite this argument, the court gave her an appointment to take off the arrest warrant against Sabirov, incazan.ru reported .
according to an article published by business online a few days earlier, investigators assume that the three fleds have fled to the united Arab Emirate. However, some of the sources familiar with the Finiko case claim that Zygmuntowitsch, who is considered Doronin's right hand, actually hides in Abkhazia, the renegade republic of Georgia supported by Russia. A businessman from Tatarstan, Eric Gafarov, was Stop Türkiye.
In the meantime, the sum of the officially registered losses from cryptocurrency fraud, one of Russia's largest financial pyramids, has exceeded 1 billion rubles (almost $ 14 million) in recent years. The extent of the fraud forced the Federal Ministry of the Interior to take over the investigation.
In addition to Russian citizens, the crypto pyramid system attracted investors from a number of countries in the region and beyond, including Kazakhstan, Kyrgyzstan, Hungary, Austria, Germany and the USA. So far, over 3,300 complaints have been submitted. According to data from the blockchain forensics company chainlyysis Bitcoin worth over $ 1.5 billion in less than two years before it collapsed this summer.Do you think that the Russian authorities will be able to track down and arrest the fleeting finiko founders? Share your thoughts on the case of the cryptopyramid in the comment area below.
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