Press release
David Merino Arrested in Dubai Following International FX Winning Investigation
BlockDivers Spearheaded the Investigation That Led to the arrest of FX Winning Defendant David
The recent arrest of David Merino in Dubai marks a significant development in the ongoing FX Winning matter, a case that has impacted thousands of investors worldwide and allegedly resulted in losses exceeding $1 billion. Merino, sometimes referred to by victims and online sources as David Quintana Merino, was arrested following years of litigation, investigation, and international cooperation involving attorneys, investigators, regulators, and law enforcement agencies across multiple jurisdictions.
BlockDivers became involved in the matter in December 2024 after being retained by counsel representing victims of the FX Winning platform. What began as a forensic blockchain tracing engagement quickly evolved into a multi-jurisdictional investigation involving cryptocurrency exchanges, international travel, asset tracing efforts, and on-the-ground intelligence gathering. During the course of the investigation, BlockDivers spearheaded efforts to identify investigative leads, trace cryptocurrency movements, and locate individuals connected to the matter. In parallel, the United States District Court for the Southern District of Florida entered final judgments exceeding $85 million against Merino and other defendants connected to the case.
The arrest represents an important milestone for victims seeking accountability and recovery. While legal proceedings remain ongoing, the development demonstrates the value of combining forensic blockchain analysis with traditional investigative techniques and international field work. For more information, visit www.blockdivers.com or contact our team directly. If you are a victim of the FX Winning scheme and would like to discuss investigative or recovery options, we encourage you to reach out.
BlockDivers
Mr. Dan Lounsbury
121 Alhambra Plaza
Ste 1000
Coral Gables, FL 33134
dan@blockdivers.com
Press Contact Dan Lounsbury
BlockDivers is a global investigative and intelligence firm specializing in forensic blockchain analysis, cryptocurrency tracing, asset recovery, fraud investigations, and digital asset intelligence. The firm works with law firms, corporations, government agencies, family offices, and private clients to identify, trace, and investigate cryptocurrency-related fraud, theft, and complex financial crimes. Combining advanced blockchain analytics with traditional investigative techniques and international field operations, BlockDivers helps clients uncover critical intelligence, locate assets, support litigation, and pursue recovery efforts across multiple jurisdictions. Learn more at www.blockdivers.com
This release was published on openPR.
Permanent link to this press release:
Copy
Please set a link in the press area of your homepage to this press release on openPR. openPR disclaims liability for any content contained in this release.
You can edit or delete your press release David Merino Arrested in Dubai Following International FX Winning Investigation here
News-ID: 4558941 • Views: …
More Releases from BlockDivers
UAE Unveils ADI Chain: A Sovereign-Backed Blockchain to Power the Next Era of Na …
In a landmark move for digital sovereignty, the United Arab Emirates has announced ADI Chain, a compliance-native, sovereign-backed blockchain designed to provide trusted digital infrastructure for governments, enterprises, and citizens. Backed by the ADI Foundation, an initiative of Sirius International Holding (part of IHC, the UAE's $240+ billion holding group), ADI Chain is now live in testnet with mainnet deployment on the horizon.
Positioned to connect 1 billion people to next-generation…
More Releases for Winning
Award-Winning Awareness
Heidi Krauss, an entrepreneur from Untersteinach, has received multiple awards for her achievements in public speaking competition
The founder of AKAWA and CEO of the Mindfeed Institute impressed the audience at the International Speaker Slam with her message about the power of the unconscious mind and inner transformation. Making the unconscious--which is intangible to us--more understandable and embodying it helps her participants from all over the world lead easier lives by…
International Award-Winning Nature Photographer From Alberta, Canada Unveils New …
The new collection highlights Alberta's landscapes and wildlife, offering nature and landscape photography prints for sale to collectors, decorators, and nature enthusiasts.
Image: https://www.globalnewslines.com/uploads/2025/01/96b48aa72e9fda905c2b7bb0fa48aee3.jpg
Jardene Photography, led by internationally recognized nature photographer Andy Denton [http://jardenephotography.com.], has unveiled a new collection of fine art photography for sale. Known for capturing Alberta's landscapes and wildlife, Denton continues to build on his reputation for creating compelling works that celebrate the beauty of Canada's natural world.
The…
The Secret to a Winning Smile? Award-Winning Dentist Dr. Curry
Image: https://www.getnews.info/wp-content/uploads/2024/12/1733849649.jpeg
Raising the standard of dental care in Birmingham has been the hallmark of Dr. Stuart Curry's distinguished career.
Raising the standard of dental care in Birmingham has been the hallmark of Dr. Stuart Curry's distinguished career. His commitment to excellence and patient-focused approach have not gone unnoticed, earning him a reputation as one of the city's leading dentists. Dr. Curry's recent accolades solidify this standing, recognizing his dedication to…
Fuselage Market Top Winning Strategies
Fuselage functions control the position and stabilize the surface with regards to lifting surfaces and ensures maneuverability and stability of the aircraft. Fuselage also contains an engine in most of the aircrafts. Main objective of fuselage is to act as the aircraft's main body section and carry passengers, cargo and crew during an air travel. Additionally, fuselage market has great potential for growth owing to the rise in aviation industry…
Award Winning Recruitment Disrupter
It takes is one good idea to build a company and redefine an industry”. We found 1 of them Said, eLink Aus. CEO Suror Sabeti
Sydney-based eLink Aus. Pty Ltd. has built a business model around talent sourcing platform that continuous innovation and redefine a stagnant industry.
It has been approached by leading investors and global household names in recruitment and social media for investment opportunities and acquisition but offers…
Award-Winning Book "Hair Loss: Options for Restoration and Reversal" Continues W …
Over 80 million people worldwide experience hair loss in their lifetime, with 50 million men and 30 million women affected. Yet so many of those who are impacted accept hair loss as inevitable.
San Antonio, TX - USA, June 6, 2019 -- Award-winning author Gustavo Gomez is here to empower these individuals to make a change, providing valuable information about the many steps available that can actively improve and protect the…
