Finiko | ForkLog

ForkLog 5 07.12.2021

Company of the former Russian minister for digital development, communications and mass media excludes Finiko co-founder from its list of founders

Former Russian minister of digital development, communications and mass media Nikolai Nikiforov and his partner in LLC “Z-Siti” Azat Tukhvatullin, through court secured the removal of Finiko co-founder Edward Sabirov from among the founders.

AI translated

ForkLog 6 25.11.2021

Detention extended for Finiko pyramid founder

On 25 November, Moscow's Tverskoy District Court extended the detention of Kirill Doronin, co-founder of the Finiko financial pyramid.

AI translated

ForkLog 15 19.11.2021

Kirill Doronin testifies against 44 accomplices in the Finiko pyramid

Kirill Doronin, founder of the Finiko financial pyramid, gave testimony against 44 of his accomplices.

AI translated

ForkLog 7 11.11.2021

Unknown actors withdraw 750 BTC from Finiko pyramid wallet

From November 1, unknowns withdrew the remaining funds on one Finiko wallet, totaling 750 BTC.

AI translated

ForkLog 10 18.10.2021

Court seizes assets of Finiko pyramid founder in Crimea and Tatarstan

Vakhitovsky District Court in Kazan seized six properties belonging to Finiko founder Kirill Doronin and barred deals with a car registered in his name.

AI translated

ForkLog 7 12.10.2021

Founder of the Finiko pyramid, Kirill Doronin, moved to Moscow

All those detained in Kazan who are suspects in the Finiko financial pyramid case were moved to Moscow.

AI translated

ForkLog 8 11.10.2021

Russian civil-society groups tally average losses from the Finiko pyramid

Two hundred Russians harmed by the Finiko financial pyramid turned to the Federal Public Fund for the Protection of Depositors’ and Shareholders’ Rights.

AI translated

ForkLog 8 01.10.2021

Statements from Finiko pyramid victims in Zabaykalsky Krai forwarded to Kazan

All statements from victims of the Finiko financial pyramid, submitted to the Russian MVD for the Zabaykalsky Krai, are being redirected to Kazan, where the company's main office was located.

AI translated

ForkLog 7 27.09.2021

In the Samara region, authorities probe fraud by Finiko employees amounting to 6 million rubles

The Samara region's Ministry of Internal Affairs has opened eight criminal cases of fraud against Finiko employees.

AI translated

ForkLog 16 26.09.2021

Report: Finiko Ponzi scheme attracted more than $2 billion

The Finiko financial pyramid raised more than $2 billion in bitcoin and ERC-20 tokens from its investors. Meanwhile, the founders held at least $500 million.

AI translated

ForkLog 9 24.09.2021

Court in Kazan extends arrest of Finiko’s vice president Ilgiz Shakirov

The Vakhitovsky District Court of Kazan extended the arrest of Finiko's vice president Ilgiz Shakirov until November 28.

AI translated

ForkLog 13 23.09.2021

Court extends pre-trial detention for Finiko pyramid founder Kirill Doronin

As of now, the Kazan’s Vakhov?vsky District Court extended the detention of Finiko founder Kirill Doronin by two months, until November 28.

AI translated

#Finiko