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FX Winning, the key figure in the cryptocurrency and forex investment scam, David Merino Quintana, was arrested in Dubai on June 1st. Reports state that the involved amount exceeds 460 million euros, with a business network covering approximately 30 countries, and the number of victims estimated to range from 5,000 to 15k people. FX Winning attracted funds by promising high returns on forex and crypto investments and is suspected of operating a Ponzi scheme by using subsequent investors' funds to pay early investors. The Spanish CNMV had already warned in 2021 that FX Winning was not authorized to provide investment services. (CriptoNoticias)