Pyramid

3 min read

• Arrest
• Bitcoin
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• bulgarian
• co-founder
• Crypto
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• Ruja Ignatova
• Scam

Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted

May 13, 2022 admin

Ruja Ignatova, mastermind of the notorious pyramid Onecoin, is now one of Europe’s most...

2 min read

• arrests
• Crypto
• crypto pyramid
• Cryptocurrencies
• Cryptocurrency
• Dagestan
• detainees
• financial pyramid
• Finiko
• Fraud
• News
• organizers
• Ponzi Scheme
• Pyramid
• Russia
• russian
• tatarstan
• Yusra Global

Crypto Pyramid Busted in Russia, Losses Exceed $10 Million

March 24, 2022 admin

Russian law enforcement agencies have gone after the organizers of a large crypto pyramid...

5 min read

• Assets
• Authorities
• Bulgaria
• bulgarian
• Bulgarians
• compensation
• Crypto
• Crypto Queen
• crypto scam
• Cryptocurrencies
• Cryptocurrency
• EU
• EU directives
• EU Law
• FBI
• Germany
• Ignatov
• Ignatova
• Investors
• Jonathan Levy
• Konstantin Ignatov
• lawyer
• Levy
• ministries
• News
• Ombudsman
• Onecoin
• petition
• Ponzi Scheme
• Prosecutor General
• Pyramid
• Pyramid Scheme
• raids
• Ruja Ignatova
• U.S.
• Victims
• witness

Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation

November 19, 2021 admin

A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities...

2 min read

• arrest warrants
• arrests
• associates
• criminal cases
• crypto pyramid
• detention
• financial pyramid
• Finiko
• founder
• Founders
• interior ministry
• Investigation
• Main Department
• members
• News
• Ponzi Scheme
• Pyramid
• region
• Representatives
• Russia
• russian
• Samara
• Samara Oblast
• Victims

Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko

September 28, 2021 admin

The investigation into the Russia-based crypto pyramid Finiko is growing with law enforcement officials...

2 min read

• Arrested
• arrests
• Bitcoin
• Case
• countries
• Court
• Crypto
• Cryptocurrency
• detained
• detention
• Finiko
• Fraud
• influencers
• Investigation
• Investors
• Kazan
• members
• News
• Ponzi Scheme
• Pyramid
• Representatives
• Russia
• russian
• tatarstan
• Victims

Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid

September 11, 2021 admin

Law enforcement in the Russian republic of Tatarstan have made new arrests in connection...

2 min read

• Arrest
• arrest warrant
• Arrested
• Bitcoin
• businessman
• Chainalysis
• Crypto
• crypto pyramid
• Cryptocurrency
• detained
• detention
• Finiko
• Fraud
• Ilgiz Shakirov
• investigators
• Investors
• Kazan
• News
• Police
• Ponzi
• Ponzi Scheme
• Pyramid
• report
• Russia
• russian
• Scam
• scammer
• scammers
• tatarstan
• vice president

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

September 9, 2021 admin

A high-ranking representative of Russia’s notorious Finiko Ponzi scheme has been arrested in Tatarstan....

3 min read

• addresses
• Africa
• Analysis
• Bitcoin
• Chainalysis
• Crypto
• Cryptocurrency
• East European
• Eastern Europe
• Europe
• european
• financial pyramid
• Finiko
• Geography
• illicit activities
• News
• Ponzi Scheme
• Pyramid
• report
• Research
• Researchers
• Russia
• Scam
• Scams
• study
• tatarstan
• transactions
• Ukraine

Eastern Europe Sends Over $800 Million in Crypto to Scams in Single Year, Report Reveals

September 2, 2021 admin

Of all funds sent to illicit cryptocurrency addresses from Eastern Europe, scams attract the...