Spain Continues Money Laundering Probe Into Arbistar Bitcoin Wallets

TLDR Wallets tied to Arbistar moved more than 20,000 bitcoin between January and March 2021. The transfers were worth over $1.1 billion at the time and about $1.6 billion today. About 881 bitcoin was sent to outside wallets as the platform collapsed in September 2020. Arbistar affected up to 32,000 investors and promised weekly returns [...]

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