Bitcoiin’s John DeMarr arrested on securities fraud charge

Bitcoiin insider and top promoter John DeMarr has been arrested ‘for his alleged participation in a coordinated cryptocurrency and securities fraud scheme’. DeMarr’s indictment details one charge of conspiracy to commit securities fraud. The DOJ’s complaint against DeMarr groups Bitcoiin and Start Options together as one fraudulent scheme. Bitcoiin had […]

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 […]