COGNICURRENT

Jan 15 • 17:17 UTC • 🇪🇸 Spain • elDiario.es

The National Court proposes to prosecute 10 people for laundering the funds of cryptocurrency investors in Arbistar

The National Court judge José Luis Calama has proposed prosecuting ten individuals for money laundering of cryptocurrency investors' funds through the Arbistar platform, including its creator, Santiago Fuentes Jover.

#cryptocurrency #money laundering #Arbistar #Santiago Fuentes #Spain

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