Finiko Ponzi Scheme: Revision history

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10 May 2024

3 May 2023

22 February 2023

27 January 2023

  • curprev 15:0515:05, 27 January 2023‎ Azoundria talk contribs‎ 12,874 bytes +12,874‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/finikoponzischeme.php}} thumb|FinikoFiniko created a platform where investors put up funds and received 1%/day in interest. The scheme grew to become one of the largest frauds in the world. Senior officials from the scheme are still in hiding, and it looks like investors will face significant losses. This exchange or platform is based in Russia, or the incident targeted people..."
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