SPANISH POLICE ARREST HEAD OF BILLION-DOLLAR CRYPTO ARBITRAGE PLATFORM ON FRAUD ALLEGATIONS

On 22 October, Coindesk reported that Spanish National Police have arrested Santiago Fuentes, the operator of cryptocurrency arbitrage firm Arbistar 2.0, in a crackdown on the platform that researchers and investors allege to be a massive bitcoin Ponzi scheme.

https://www.coindesk.com/arbistar-operator-arrested-crypto-ponzi

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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