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Category: Ponzi Schemes

Bank of Russia, Bitcoin, Central Bank, crypto, Cryptocurrencies, cryptocurrency, financial pyramids, Finiko, Fraud, fraudsters, investment schemes, News, Ponzi Schemes, pyramid schemes, pyramids, restrictions, Russia, russian, Sanctions, Scams

Majority of Russia’s Financial Pyramids in Q1 Linked to Crypto, Scammers Exploit Sanctions Topic

  • May 9, 2022
  • 0 Comments

Many of the financial pyramids identified in Russia during the first quarter of the year have been associated with cryptocurrencies,…

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