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FIASCO OF FINIKO: FINANCIAL PYRAMID COLLECTED BILLIONS OF RUBLES AND CUT OFF PAYMENTS

... profit automation technology, based on risk prediction and analysis of ‘decentralized products’. The beautiful words said by Kirill Doronin at meetings and on Instagram have convinced thousands of clients that the Finiko project promises a real profit.... ... received about 7 billion from clients. As a result, the money was not found. At the same time, the absence of a license from the Central Bank of Russia did not prevent the organizers from continuing to collect funds from depositors. Only on June 1, the regulator ...

Modified: 08.02.2021
Finiko , financial pyramid , Central Bank , fraud , Kirill Doronin
Path: РусБанкрот - СМИ
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