Police Seek Russian Crypto-Ponzi Founders as Investigation Continues
The Russian police are continuing their investigation into a crypto-based Ponzi scheme that has cost investors a potential total of $95 million.
Back in July, around 100 investors sent statements to the
police reporting the financial organization Finiko. These statements confirmed
financial damages totaling at millions of rubles. However, further reports stipulated
that the amount could be as much as 7 billion rubles. Equating to around $95
million at time of press.
Police are currently seeking out three of the Finiko
co-founders, who remain at large. The whereabouts of Zygmunt Zygmuntovich and
Edward and Marat Sabirov are currently unknown. Russian officials put the men
on a wanted list on August 11.
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