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Criminal case News
All stories on this topic · 3 posts
In-Crypto has 3 stories on criminal case, from August 13, 2026 to September 7, 2026. Most of them run in Regulation. Often covered alongside crypto fraud, Finiko, Nikolai Nikiforov.
Ex-Russian Minister Nikiforov Flees to UAE Hours Before Finiko ArrestFormer Russian telecom minister Nikolai Nikiforov escaped to the UAE just hours before a planned arrest in the $55M+ Finiko crypto pyramid case with 7Ex-Minister Nikiforov Charged in $55M Finiko Crypto Fraud CaseFormer Russian minister Nikolai Nikiforov faces charges in the Finiko crypto pyramid scheme case, accused of organizing a $55M scam. He's wanted and aDelio CEO Sentenced to 15 Years for Crypto FraudA court has sentenced Delio's CEO to 15 years in prison for fraud. Details of the case and what it means for the crypto industry and digital asset reg