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Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence

The CEO of Arbistar the Spanish investment company, Santiago Fuentes, has been arrested and arraigned on charges of fraud, belonging to a criminal organization and money laundering. Fuentes, who has been in hiding since September, was arrested at one of his properties in the south of Tenerife. The Arbistar Pyramid Scheme Fuentes’ arrest stems from lawsuits filed by Arbistar clients who allege pyramid fraud after the bitcoin trading company abruptly froze accounts leaving 32,000 families affected. During a hearing, the Investigating Court Number 3 of Arona (Tenerife) described operations of Fuentes’ Arbistar as a “potential pyramid scheme.” The court released…

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US Citizens Pour Stimulus Check Cash Straight Into BTC And Gold

US Citizens pour all of their stimulus check money right into Bitcoin and gold according to two reports today as we are reading further in our latest Bitcoin news. The US Citizens seem to be loving bitcoin as the US Bank JPMorgan stated yesterday, saying that younger investors are likely to choose Bitcoin as an investment over gold while many of them are pouring their excess cash into crypto. All reports suggest the same outcome which is that crypto adoption and investments are rising in terms of economic uncertainty. $2052 (+71%)#bitcoin — $1200 Stimulus Is Now Worth (@BitcoinStimulus) August 5,…

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