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Founder of Alleged $95M Ponzi Nabbed in Russia, 3 More Sought

Finiko was labeled as a Ponzi scheme by the Bank of Russia but still attracted millions in investment.

Bijgewerkt 14 sep 2021, 1:40 p..m.. Gepubliceerd 13 aug 2021, 6:06 p..m.. Vertaald door AI
Finiko founders Marat Sabirov, Kirill Doronin and Edvard Sabirov (left to right)
Finiko founders Marat Sabirov, Kirill Doronin and Edvard Sabirov (left to right)