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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,422
Relationships
32,516
Potential duplicates
0
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Entities
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Edward Zimbardiorganization
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rtvc.esdomain
↯fcc60967
David Merino is arrested/detained in Dubai after years as a fugitive, under an international arrest warrant tied to Spain's Audiencia Nacional investigation into the alleged FxWinning pyramid scheme.(2026-06-01:david-merino-quintana)event
↯be89ac53
Miami-Dade Judge Lisa Walsh enters a final judgment of more than $85 million against Rafael Brito Cutié and David Merino Quintana in the CFT Solutions civil fraud case.(2025-03-07:david-merino-quintana)event
↯3bf6046d
A jury in the CFT Solutions civil case finds FxWinning liable for investor fraud.(2024-12:david-merino-quintana)event
↯9688dde7
Miami-Dade Judge Lisa Walsh enters default judgments against FxWinning Ltd., Olga Huzhva, and Rafael Brito Cutié in the Kerns investor suit; Merino, appearing pro se, is not defaulted and is given additional time to respond.(2024-08-01:david-merino-quintana)event
↯f0c395a5
Investor group led by Cody Kerns files suit against FxWinning, David Merino, Rafael Brito Cutié and others in Florida, seeking roughly $28 million and alleging conspiracy to commit fraud.(2023-08:david-merino-quintana)event
↯e81da04e
FxWinning ceases operations entirely without processing outstanding investor withdrawals.(2023-06:david-merino-quintana)event
↯ae0f31aa
FxWinning blocks customer withdrawals, citing the need for regulatory compliance reviews.(2023-02:david-merino-quintana)event
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Merino officially departs FxWinning, though Spanish investigators and civil plaintiffs allege he continued to direct the operation from behind the scenes.(2021:david-merino-quintana)event
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FxWinning Ltd. is founded by Rafael Brito Cutié and David Merino Quintana as a Hong Kong-registered online forex/crypto investment brokerage, according to U.S. civil litigation.(2020:david-merino-quintana)event
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David Merino Quintanaorganization
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Final judgment of more than $85 million entered against Rafael Brito Cutie and David Merino Quintana.(2025-03-07:fx-winning)event
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A jury trial finds FxWinning liable for defrauding investors.(2024-12:fx-winning)event
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Miami-Dade County court grants default judgments against FxWinning Ltd., Olga Huzhva, and Rafael Brito Cutie.(2024-08-01:fx-winning)event
↯10c30207
CFT Solutions, LLC and Renan de Rocha Gomes Bastos file suit against FxWinning alleging wrongful withholding of more than $80 million.(2023-09:fx-winning)event
↯c203ef46
A group of five plaintiffs files suit against FxWinning's owners seeking over $28 million in damages for fraud.(2023-07:fx-winning)event
↯5745c693
FxWinning ceases operations entirely; customers report withdrawal requests are never processed.(2023-06:fx-winning)event
↯377184e0
FxWinning allegedly begins denying or delaying customer withdrawal requests, citing a purported KYC/AML audit.(2023-02:fx-winning)event
↯5bb59e8c
FxWinning Ltd. is founded by Rafael Brito Cutie and David Merino (Quintana) as an online forex/crypto brokerage.(2020:fx-winning)event
□03d44505
FX Winningorganization
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GoPlus Security posts a public alert on X characterizing the incident as the work of a fraud ring that 'pumped mcap to $60M, dumped, and rugged' for a reported profit of $8.2 million across the full operation.(2026-08-30:trump-digital-gold-gold)event
↯195a21a3
Eric Trump posts on X denying any forthcoming Trump family cryptocurrency, calling such claims 'absolutely not true' and 'a fraud.' The denial was made at 12:47 AM ET in response to viral rumors.(2026-08-23:trump-digital-gold-gold)event
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0xf2E8ec859f63aB5a1F51B4B88300707169f68745organization
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0xb636ac58efbcad378ae834f27646ad16761f5bf6organization
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irishtimes.comdomain
↯2dc1c8c9
Revolut confirms a data breach in which customer KYC documents and Bitcoin transaction histories were disclosed to an attacker who impersonated a government agency's email domain; blockchain investigator ZachXBT publicizes the incident and warns of 'wrench attack' risk to affected high-net-worth users.(2026-09-12:revolut)event
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Some affected Revolut customers reportedly begin receiving breach-notification communications, according to subsequent reporting.(2026-09-11:revolut)event
↯de750ffa
Revolut expands its EURR euro stablecoin rollout to eligible users in Denmark, Poland, and Portugal under its MiCA authorization.(2026-08:revolut)event
↯c9e0d5cc
Deadline for Hungarian Revolut customers to sell or withdraw crypto holdings as Revolut exits the Hungarian crypto market amid new criminal penalties for unlicensed crypto services in Hungary.(2025-12-18:revolut)event
↯2dd61874
Revolut's crypto arm receives a MiCA Crypto-Asset Service Provider license from Cyprus's CySEC, enabling regulated crypto services across the EEA.(2025-10-23:revolut)event
↯f7ac5d6a
Bank of Lithuania fines Revolut Bank UAB €3.5 million for AML monitoring deficiencies — the largest such penalty in Lithuanian history.(2025-04-08:revolut)event
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UK FCA and NCA reported to be examining whether Revolut improperly allowed up to £1.7 million to be paid out of accounts flagged as suspicious by the NCA.(2023-09:revolut)event
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Revolut announces it will wind down crypto services for US customers, citing regulatory uncertainty; buy orders end September 2 and platform access is disabled by October 3, 2023 with holdings liquidated automatically.(2023-08:revolut)event
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Revolutorganization
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Legit.ng and other Nigerian outlets publish detailed reports on the PXES collapse, investor losses, and office lootings.(2026-09-12:pxes)event
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Angry investors storm and loot PXES offices in Yola, Adamawa State and Kabba, Kogi State, removing furniture and equipment.(2026-09:pxes)event
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