factually
Index/Topics/Sterling Currency Group Prosecution

Sterling Currency Group Prosecution

The prosecution of Sterling Currency Group, which resulted in convictions for mail and wire fraud conspiracy and involved the company taking in over $600 million in dinar and other currency sales between 2010 and 2015.

Fact-Checks

1 result
Jan 24, 2026

What enforcement actions have U.S. and state regulators taken against dinar promoters since 2010?

Since 2010 federal prosecutors and law enforcement have pursued multiple criminal cases against dinar promoters, secured high‑profile convictions in at least two major schemes, and continued investiga...