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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#Finiko

Finiko is a financial company involved in investment and trading activities.

Founder of the Finiko pyramid says he has lost access to user accounts
ForkLog 20 16.07.2021

Founder of the Finiko pyramid says he has lost access to user accounts

Co-founders of the Finiko pyramid have stopped getting in touch. This was stated by the founder Kirill Doronin during a live Instagram broadcast.
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Finiko pyramid suspends payouts and demands users' personal data
ForkLog 16 15.07.2021

Finiko pyramid suspends payouts and demands users’ personal data

On July 13, the Finiko financial pyramid announced a suspension of payments and requested documents from customers confirming the provenance of their funds.
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Media: Finiko pyramid founder obtains Turkish citizenship and buys property in Thailand
ForkLog 21 12.07.2021

Media: Finiko pyramid founder obtains Turkish citizenship and buys property in Thailand

One of the founders of the Finiko financial pyramid, Kirill Doronin, has obtained Turkish citizenship, and his current whereabouts are unknown. This was reported following a joint investigation by Andrei Alistarov, the author of the YouTube channel «Iron Bet» and the Telegram channel «Satoshi's Tears».
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Founders of the Finiko pyramid suspected of exit scam
ForkLog 89 06.07.2021

Founders of the Finiko pyramid suspected of exit scam

Investors in the Kazan-based Finiko pyramid are flooding with complaints about being unable to withdraw funds. Independent experts estimate the total damage from the company's activities at several hundred million dollars.
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In Tatarstan, a pyramid scheme attracted 80 million rubles through cryptocurrency investments
ForkLog 25 07.12.2020

In Tatarstan, a pyramid scheme attracted 80 million rubles through cryptocurrency investments

At the request of the Tatarstan prosecutor's office, a criminal case has been opened against Finiko, suspected of organizing a financial pyramid worth at least 80 million rubles. Local media report this.
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