Finiko | ForkLog

ForkLog 15 21.05.2024

Key Figure in ‘Finiko’ Pyramid Sentenced to 4.5 Years in Prison

The Vakhitovsky District Court of Kazan has found Lilia Nuriyeva, a prominent participant in the financial pyramid scheme ‘Finiko’, guilty of fraud and involvement in a criminal organization, sentencing her to 4.5 years in prison. This was reported by local media. According to the case materials, the 42-year-old Nuriyeva defrauded 161 individuals between July 2019 […]

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ForkLog 5 21.12.2023

Tether blocks suspected Finiko Ethereum wallets

Tether blocked five Ethereum addresses allegedly linked to the Russian financial pyramid "Finiko".

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ForkLog 7 18.10.2023

Finiko founder’s detention extended to January 30, 2024

The Moscow City Court granted the investigators' request to extend the arrest of Finiko founder Kirill Doronin.

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ForkLog 6 22.09.2023

Russia approves extradition of Finiko co-founder Cholpon Aidarova to Kyrgyzstan

Russia's Prosecutor General's Office approved the Kyrgyz colleagues' extradition request for Cholpon Aidarova, a suspect in the Finiko financial pyramid.

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ForkLog 9 07.03.2023

Cleaning up the dirt: which Bitzlato counterparties face new criminal charges?

Together with ForkLog analysts, we examined which Bitzlato-linked entities could become subjects of new investigations and how this could affect their users.

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ForkLog 6 19.01.2023

Binance, Hydra and Finiko named leading counterparties in Bitzlato case

Binance, Hydra and the Finiko pyramid were among the top three counterparties receiving funds on the Bitzlato exchange, which U.S. authorities accuse of laundering $700 million.

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ForkLog 18 08.12.2022

Top Finiko executive Edward Sabirov detained in the UAE

On 30 November, the UAE Interpol National Bureau announced the arrest of another organizer of the Finiko pyramid, Edward Sabirov.

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ForkLog 16 17.11.2022

Co-founder of Finiko detained in the UAE

The co-founder of the Finiko financial pyramid, Zygmunt Zygmuntovich, was detained in the United Arab Emirates on 6 September.

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ForkLog 14 04.05.2022

Founder of Finiko points to the ‘real culprits’ behind the pyramid’s collapse

The founder of the Finiko financial pyramid, Kirill Doronin, blamed the collapse of the project on people who had access to bitcoin accounts.

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ForkLog 4 22.04.2022

Number of defendants in the Finiko case reaches 22

On 22 April, during a court hearing on the selection of a measure of restraint for the Finiko site curator, the surnames of 22 people who attracted money into a financial pyramid were announced.

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ForkLog 8 21.04.2022

Russia detains six Finiko pyramid executives

On April 20, the Ministry of Internal Affairs and the National Guard detained six leaders and active participants of the Finiko financial pyramid.

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ForkLog 8 19.01.2022

Kirill Doronin denies siphoning funds through the Finiko pyramid scheme

The founder of the Finiko financial pyramid, Kirill Doronin, said that his project accepted only cryptocurrencies from investors, not fiat funds.

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