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BitcoinSource: Blockonomi ·

Spain Continues Money Laundering Probe Into Arbistar Bitcoin Wallets

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.

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This headline and summary were published by Blockonomi. CryptoNewsroom did not write or verify this story and shows it only as a pointer to the original. See how we select sources. Nothing here is financial advice.

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