{"id":40808,"date":"2021-04-15T14:11:44","date_gmt":"2021-04-15T11:11:44","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=40808"},"modified":"2025-08-30T15:51:24","modified_gmt":"2025-08-30T12:51:24","slug":"tatarstan-police-to-probe-cryptocurrency-service-for-signs-of-a-financial-pyramid","status":"publish","type":"post","link":"https:\/\/u1f987.com\/en\/tatarstan-police-to-probe-cryptocurrency-service-for-signs-of-a-financial-pyramid\/","title":{"rendered":"Tatarstan police to probe &#8216;cryptocurrency service&#8217; for signs of a financial pyramid"},"content":{"rendered":"<p>Seven local residents filed a complaint with the Naberezhnye Chelny police alleging fraud by OXI Corporation. Law enforcement began a preliminary inquiry into whether there are signs of a financial pyramid, according to <a href=\\\"https:\/\/www.tatar-inform.ru\/news\/incident\/15-04-2021\/politsiya-chelnov-ischet-v-oxi-corporation-priznaki-finansovoy-piramidy-5819776\\\" target=\\\"_blank\\\" rel=\\\"noreferrer noopener\\\">local media<\/a>.<\/p>\n<p>\\n\\n<\/p>\n<p>On the OXI Corporation site it says that it offers &#8216;a service that allows exchanging, storing, managing and accumulating such cryptocurrency as Bitcoin, or any other cryptocurrency serviced by the company&#8217;.<\/p>\n<p>\\n\\n<\/p>\n<p>In the &#8216;About the company&#8217; section it is described as &#8216;an investment corporation comprising a group of promising companies united under the leadership of Gordon Ross to multiply income and growth&#8217;.<\/p>\n<p>\\n\\n<\/p>\n<p>According to the residents who filed the police complaint, they were unable to withdraw their invested funds and the promised returns, as their deposits were blocked.<\/p>\n<p>\\n\\n<\/p>\n<p>At the end of last year, at the request of the Tatarstan prosecutor&#8217;s office, a criminal case was opened against the company \\&#8221;Finiko\\&#8221;, <a href=\"https:\/\/u1f987.com\/en\/news\/in-tatarstan-a-pyramid-scheme-attracted-80-million-rubles-through-cryptocurrency-investments\">suspected of organizing a financial pyramid amounting to no less than 80 million rubles<\/a>.<\/p>\n<p>\\n\\n<\/p>\n<p>Read ForkLog Bitcoin news in our <a href=\\\"\/\/telegram.me\/forklog\\\" target=\\\"\u201c_blank\u201d\\\" rel=\\\"\u201cnofollow\u201d noopener\\\">Telegram<\/a> \u2014 cryptocurrency news, prices and analytics.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Seven local residents filed a complaint with the Naberezhnye Chelny police alleging fraud by OXI Corporation. Law enforcement began a preliminary inquiry into possible signs of a financial pyramid, local media report.<\/p>\n","protected":false},"author":1,"featured_media":40809,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"1","news_style_id":"1","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[1154,1163,27],"class_list":["post-40808","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-crimes","tag-ponzi-schemes","tag-russia"],"aioseo_notices":[],"amp_enabled":true,"views":"8","promo_type":"1","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/40808","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/comments?post=40808"}],"version-history":[{"count":1,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/40808\/revisions"}],"predecessor-version":[{"id":40810,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/40808\/revisions\/40810"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media\/40809"}],"wp:attachment":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media?parent=40808"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/categories?post=40808"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/tags?post=40808"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}