David Merino Quintana was arrested in Dubai on June 1 as the alleged mastermind of FX Winning, a forex and crypto operation Spanish regulators had warned about since 2021. Around 15,000 investors across more than 30 countries are now waiting to see whether the extradition paperwork moves before the clock runs out.
By Elena Ruiz · Jun 4
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Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
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