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ArbiStar’s Santi Fuentes prosecuted for €92 mill+ Ponzi
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ArbiStar’s Santi Fuentes prosecuted for €92 mill+ Ponzi

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Armen Temurian sued by CFTC for Vista Community $7 mill Ponzi
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Armen Temurian sued by CFTC for Vista Community $7 mill Ponzi

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UK authorities returned £30 mill to OneCoin cash launderer
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UK authorities returned £30 mill to OneCoin cash launderer

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SEC & DOJ take down “Mike G Deal”, $45 mill fraud + arrest
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SEC & DOJ take down “Mike G Deal”, $45 mill fraud + arrest

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Michael Daher confirms Boris CEO, hopes to maintain $20 mill
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Michael Daher confirms Boris CEO, hopes to maintain $20 mill

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CashFX Group owes $102 million, $5 mill coming in weekly
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CashFX Group owes $102 million, $5 mill coming in weekly

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Mindset 24 International a $1 mill+ Ponzi scheme, alleges SEC
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Mindset 24 International a $1 mill+ Ponzi scheme, alleges SEC

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YEP misplaced $4.2 mill in 2020, now searching for $1 mill from public
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YEP misplaced $4.2 mill in 2020, now searching for $1 mill from public

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