ArbiStar’s Santi Fuentes arrested in Spain

Serial Ponzi scammer Santiago Fuentes has been arrested in Spain. Spanish authorities have charged Fuentes with “belonging to a criminal organization” and money laundering. BehindMLM first came across Santiago, more commonly known as Santi Fuentes, through Global Unity in 2014. ArbiStar was a run-of-the-mill crypto “trading bot” Ponzi scheme. By […]