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bitcoin trading platform – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 07 Oct 2020 08:00:23 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png bitcoin trading platform – DIGIT INFO https://www.digit.info 32 32 Spanish Prosecution Office Investigating Alleged Bitcoin Pyramid Scheme: $1 Billion in Investor Funds Reportedly Missing https://www.digit.info/spanish-prosecution-office-investigating-alleged-bitcoin-pyramid-scheme-1-billion-in-investor-funds-reportedly-missing/ Wed, 07 Oct 2020 08:00:23 +0000 https://www.digit.info/2020/10/07/spanish-prosecution-office-investigating-alleged-bitcoin-pyramid-scheme-1-billion-in-investor-funds-reportedly-missing/ Read more]]>

Spanish Prosecution Office Investigating Alleged Bitcoin Pyramid Scheme: $1 Billion in Investor Funds Reportedly MissingThe Spanish Prosecution office says it is investigating Arbistar for allegedly running a bitcoin trading scam with preliminary findings suggesting $1 billion in investors’ funds cannot be accounted for. The disappearance of investor funds has affected 32,000 families that are failing to access their savings that are invested with Arbistar, a bitcoin trading platform. Problems […]

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]]> Us Federal Court Ruling — Bitcoin Is a Form of Money https://www.digit.info/us-federal-court-ruling-bitcoin-is-a-form-of-money/ Sat, 25 Jul 2020 10:30:19 +0000 https://www.digit.info/2020/07/25/us-federal-court-ruling-bitcoin-is-a-form-of-money/ Read more]]>

A US Federal Court said Friday that bitcoin is a form of money covered under the Washington D.C., Money Transmitters Act (MTA). The court made this conclusion as it denied a motion to dismiss criminal charges against Larry Dean Harmon, the operator of an underground bitcoin trading platform. In December 2019, a federal grand jury […]

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