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Crypto investment fund executive sentenced to 3 years in prison for $55 million scheme

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2024-05-21 07:23:40
Lilian Nurieva, the former head of the network at Russian crypto investment fund Finiko, has been sentenced to three years in prison for defrauding private investors and participating in an organized crime group. The Federal Foundation for the Protection of Investor and Shareholder Rights considers the $55 million pyramid scheme the second largest financial scam in Russia's post-Soviet history.
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