Head of Finiko pyramid unit extradited to Kazakhstan
- —The suspect had been wanted since 2022 and was extradited from Turkey to Kazakhstan
- —More than 160 million tenge (about 29.9 million rubles) was raised through the suspect
- —A land plot belonging to the suspect worth 221 million tenge was confiscated
- —Three other defendants in the case received sentences of up to six years in prison
Why it matters: Finiko is the largest crypto pyramid in the CIS with damage exceeding 5 billion rubles, and the extradition shows that prosecution of its organizers continues years later.
Source: BeInCrypto RU