Spanish Investigators Trace Over $1.1 Billion in Bitcoin Movements Linked to Arbistar After Its 2020 Collapse
Spanish authorities have detailed substantial bitcoin activity involving wallets connected to the collapsed Arbistar cryptocurrency platform, with transfers continuing well after the firm halted operations and froze investor accounts in September 2020. Findings from a Guardia Civil investigative report, incorporated into proceedings at Spain’s Audiencia… Read More
Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged Arbistar, bitcoin, spain