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

Bitcoin.com News·October 27, 2026·1 min read
Arbistar Ponzi Scheme Wallets Moved Over $1.1B in Bitcoin After Collapse: Report

Spanish authorities investigating the fraudulent crypto platform Arbistar uncovered post-collapse bitcoin movements exceeding $1.1 billion. The Guardia Civil found that digital wallets tied to the defunct firm handled these transfers. Arbistar fleeced tens of thousands of investors before collapsing, and the investigation continues to trace the funds.

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