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Arrest

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Dec 11 2022

Another Member of Russian Crypto Pyramid Finiko Arrested in UAE

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Law enforcement authorities in the United Arab Emirates have detained… More…

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Admin
Nov 19 2022

Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey

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A court in Albania has ordered the extradition of the fugitive founder… More…

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Admin
Nov 18 2022

Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE

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One of the founders of Russia’s most notorious Ponzi scheme in recent… More…

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