Organi pregona v regiji Samara v Rusiji preiskujejo 8 primerov goljufij v zvezi s Finiko

Preiskava ruske kripto piramide Finiko narašča, uradniki organov pregona v regiji Samara pa napovedujejo, da so sprožili osem kazenskih zadev zoper sodelavce Finika. Oblasti si prizadevajo tudi za identifikacijo več žrtev po Ponzijevi shemi, največji v Rusiji v zadnjih letih.

Preiskovalci članov Finiko v Samari v Rusiji

Glavni oddelek ruskega notranjega ministrstva v Samarski regiji, regiji, ki meji na Tatarstan, preiskuje osem primerov goljufij proti sodelavcem Finiko. Člani ponzijske sheme so obtoženi, da so prisvojili 6 milijonov rubljev od vlagateljev, ki so jim med julijem 2020 in julijem 2021 obljubili visoke donose, je sporočilo ministrstvo.

The crypto scam’s victims in these cases are all residents of Samara, law enforcement officials detailed in a sporočilo za javnost quoted by Forklog. They were convinced by the Finiko representatives to deposit their funds worth almost $83,000, according to current exchange rates, into the scheme’s so-called “automated profit generation system,” police officials explained.

Oddelek je nadalje opozoril, da so njegova preiskovalna prizadevanja zdaj dokumentirana vsa dejstva nezakonitih dejavnosti, ki so jih izvajali zaposleni v investicijski družbi, fantomski subjekt. Oblasti poskušajo identificirati tudi vse posameznike, ki jih je Finiko ogoljufalo in se je to poletje sesulo.

Vsaj 3,300 ljudi iz Rusije, drugih držav nekdanjega Sovjetskega prostora, na primer Ukrajine, Kazahstana in Kirgizistana, pa tudi držav članic EU in ZDA, se je doslej uradno pritožilo nad vlaganjem v finančno piramido. Njihove registrirane izgube so dosegle milijardo rubljev (blizu 1 milijonov dolarjev), vendar nekatere ocene kažejo, da bo skupna vrednost verjetno presegla 14 milijarde dolarjev.

Glede na poročilo by Chainalysis, the Ponzi scheme has received over $1.5 billion worth of bitcoin since December 2018. In a blog post published on Sept. 1, the blockchain forensics company revealed that over half of the total crypto value sent to scam addresses from the region of Eastern Europe during the studied period had gone to the Russia-based Finiko.

Authorities in Samara’s neighboring province, the Russian Republic of Tatarstan, have so far detained a number of high-ranking Finiko executives, including the pyramid’s founder, Kiril Doronin, dva njegova podpredsednika, Ilgiz Šakirov in Dina Gabdullina, pa tudi Lilia Nurieva who rose to the rank of a so-called “10th Star.”

Facebook Global nalogi za prijetje have been issued for three of Doronin’s close associates, Zygmunt Zygmuntovich, and Marat and Edward Sabirov, who managed to leave Russia before the investigation started in July. This month, the Supreme Court of Tatarstan potrjena the warrants for their detention in absentia. The Ministry of Internal Affairs in Moscow has taken over the investigation citing the magnitude of the fraud.

Pričakujete, da bodo ruske oblasti pridržale več članov Finika? Delite svoje misli o primeru v spodnjem oddelku za komentarje.

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Vir: https://news.bitcoin.com/law-enforcement-in-russias-samara-region-investigates-8-cases-of-fraud-related-to-finiko/