Investigation continues against Russian Crypto-Ponzi Founders

Russian police started their Investigation against the crypto related ponzi schemes based scam of worth $95. Police are now seeking those founders of crypto Ponzi schemes which were accused earlier.

Earlier in June 2021, hundreds of people reported against financial organization Finiko. People who reported about this organization claimed that they are running Ponzi schemes and made around millions of Rubles. But later Investigations revealed that Finiko grabbed around billions of Rubles which was worth around $95 million in dollars.

Russian police are currently seeking those co-founders who have a huge hand in this scam. The three co-founders which are known yet are Zygmunt Zygmuntovich and Edward and Marat Sabirov. 

On 11 August, the official agencies of Russia declared these people wanted in the country.

At the present time, Kirill Doronin is one of the fellow of the co-founders. Kirrill is on charges under a huge scam allegation pursuant to part 4 of article 159 of the Criminal Code of the Russian Federation. Also this guy obtained Turkish citizenship to run a trade company in Turkish, before getting arrested.

Doronin is under the remand and also in the hearing court ordered to keep him under custody until September. But the defense lawyer claimed that Doronin deserve some relaxation because his wife is pregnant. 

This case was opened in December 2020 and the bank of Russia listed Finiko as a Ponzi scheme in wanted list.

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