The organizers of one of the largest cryptocurrency pyramids in the world were taken in custody to Moscow for further investigation.
The suspects in the fraud were sent to Moscow on October 8. Further criminal proceedings and trials over Kirill Doronin, Ilgizomm Shakirov, Lilia Nurieva and Dina Akhmetzyanova will be
to pass in the capital of Russia. It is known that Lilia Akhmetzyanova and Dina Nurieva were placed in the female pre-trial detention center No. 6. Despite the fact that the organizer of the fraudulent scheme, Kirill Doronin, asked to let him go home due to the fact that he became a father of many children, the Supreme Court of Tatarstan rejected his request. Doronin’s arrest was extended until September 28. The Finiko criminal case is handled by the central office of the Ministry of Internal Affairs together with the Organized Crime Investigation Department.
Recently, the Russian Federal Fund for the Protection of the Rights of Investors and Shareholders determined the average damage to investors from the activities of a cryptocurrency pyramid in the amount of 724 thousand rubles. According to various sources, the total damage from the activities of fraudsters ranges from $ 1.5 to $ 4 billion. The victims of the pyramid were about 850 thousand people.
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