Security firm: Russian group Ponzi Scam Finiko earns more than $ 1 billion in turnover

2021-9-2 16:52
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Following up on SlowMist's MistTrack anti-money laundering analysis, Finico's Ethereum wallet secured a total of nearly $ 700 million in USDT / USDC deposits and withdrawals, while the Bitcoin wallet made a total of $ 700 million. dollars, according to SlowMist's anti-money laundering MistTrack. - Money laundering analysis system. Tens of thousands of BTC deposits and withdrawals. According to statistics from the SlowMist AML team, the total number of users of the project wallet has reached millions, and hundreds of thousands of users will be affected. Liquidity is $ 10,000. Earlier, news broke that Russian police had arrested Pinico frontman Kirill Doronin, which allowed users to invest in Bitcoin to get Pinico's special income token and set up supporting assets. of soul. First, Finico estimated an increase of 7 billion rubles (about 95 million dollars).

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2021-9-2 16:49