Russian Parliament to Consider Restrictions for Non-Qualified Crypto Investors

Cryptocurrency can be quite complicated for some and lawmakers in Russia think they need to contemplate restrictions for private investors.…

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Ledger Nano S - The secure hardware wallet

Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko

The investigation into the Russia-based crypto pyramid Finiko is growing with law enforcement officials in Samara region announcing they have…

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Ledger Nano S - The secure hardware wallet

Court Extends Detention of Finiko Pyramid Founder Doronin and His Right-Hand Man

A court in Tatarstan has extended the detention of Kirill Doronin, founder of Russia’s largest Ponzi scheme in recent times,…

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Ledger Nano S - The secure hardware wallet

Russian Court Confirms Arrest Warrants for 3 Finiko Founders

Tatarstan’s highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko crypto pyramid. The…

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Ledger Nano S - The secure hardware wallet

Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid

Law enforcement in the Russian republic of Tatarstan have made new arrests in connection with the crypto Ponzi scheme Finiko.…

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Ledger Nano S - The secure hardware wallet

G20 Prepares to Regulate Crypto Assets – a Look at Current Policies

Following their joint declaration committing to regulate crypto assets, the G20 countries are now preparing to set crypto policies at…

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