Hunt For More Associates of $95M BTC Finiko Ponzi
Russia issues arrest warrants for 3 more associates linked with Finiko ponzi. All wanted associates suspected to be hiding in foreign nations. Suspects to be hiding majorly in Turkey and United Arab Emirates. The Finiko ponzi scam has created such a hustle and bustle upon the nation, such that Russia
September 21, 2021
2 mins read
