Spanish Police Arrest Head of Billion-Greenback Crypto Arbitrage Platform on Fraud Allegations

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Spanish Police Arrest Head of Billion-Greenback Crypto Arbitrage Platform on Fraud Allegations

Spanish Nationwide Police have arrested the operator of cryptocurrency arbitrage agency Arbistar 2.zero in a crackdown on the platform that researc


Spanish Nationwide Police have arrested the operator of cryptocurrency arbitrage agency Arbistar 2.zero in a crackdown on the platform that researchers and traders allege to be a large bitcoin Ponzi scheme.

The arrest ought to function a reminder to crypto traders of the worth bitcoin’s traceable blockchain supplies to investigators. Whereas scammers can simply dupe unwitting traders with guarantees of excessive crypto returns, their use of bitcoin makes following the cash simpler.



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