# Arbistar Ponzi Scheme Wallets Moved Over $1.1B in Bitcoin After Collapse: Report

- Source: Bitcoin News
- Published: 2026-10-27T03:45:33+00:00
- Category: Markets
- Original: https://news.bitcoin.com/market-updates/arbistar-ponzi-scheme-wallets-moved-1-1-billion-bitcoin-after-collapse/
- Canonical: https://groundlevelnews.com/story/arbistar-ponzi-scheme-wallets-moved-over-1-1b-in-bitcoin-after-collaps-0031bc/

Spanish authorities investigating the fraudulent cryptocurrency platform Arbistar have uncovered massive post-collapse bitcoin movements. Post-Collapse Bitcoin Transfers Uncovered New details have emerged in Spain’s investigation into Arbistar, the fraudulent cryptocurrency platform that fleeced tens of thousands of investors. Fresh findings from the Guardia Civil reveal that digital wallets tied

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