[Jul 9 2:40 AM] BBVA unleashes mainstream crypto access in Spain, letting millions seamlessly buy, sell, and hold bitcoin and ether directly within its mobile banking ecosystem. BBVA Ignites Crypto Frenzy With Bitcoin and Ether Now Live for Millions in Spain…
[Jul 7 3:05 PM] Bitcoin Magazine BBVA Launches Bitcoin Trading For All Retail Customers In Spain BBVA, the second-largest bank in Spain, has officially launched Bitcoin trading and custody services for all retail customers in the country. The offering is now live…
[Jun 30 5:04 PM] Bitcoin Magazine Vanadi Coffee Shareholders Approve €1 Billion Bitcoin Treasury Strategy Shareholders of Vanadi Coffee have approved a plan to invest up to €1 billion in Bitcoin as part of a new strategy to manage the company’s finances. This move
[Jun 30 9:30 AM] Europol has announced that the Spanish Guardia Civil, in collaboration with law enforcement agencies from Estonia, France, and the United States, has dismantled a cryptocurrency investment fraud ring that defrauded over 5,000 victims worldwide. The…
[Jun 18 10:30 AM] Spanish bank BBVA is advising its wealthy private banking clients to allocate 3% to 7% of their portfolios to cryptocurrencies. BBVA to Advise on More Cryptocurrencies Spanish giant lender BBVA is reportedly advising its wealthy private banking…
[Jun 17 6:18 PM] Bitcoin Magazine BBVA Tells Wealthy Clients to Invest Up to 7% in Bitcoin Spanish bank BBVA is now advising its wealthy clients to invest up to 7% of their portfolios in crypto and Bitcoin, showing how traditional banks are starting to see the…
[Jun 8 8:30 AM] The directive, which is expected to be approved and implemented by January 2026, will enable authorities in Spain to exchange data on cryptocurrency assets held on international exchanges. Similarly, the Spanish tax agency will be able to seize…
[Jun 2 12:30 AM] Santander is reportedly charging into the crypto frontier with plans for a MiCA-fueled stablecoin and retail crypto access to dominate Europe’s digital finance evolution. Santander Positions for Crypto Breakout With MiCA-Driven Stablecoin Plan…
[May 15 6:39 PM] Europol has announced the arrest of 17 individuals involved in a criminal parallel banking organization that provided money laundering services across Europe, including the exchange of cryptocurrencies for cash. The operation, conducted on January…
[May 11 8:30 AM] Information about an alleged new regulation requiring Spanish citizens to report cash withdrawals over €3,000 recently went viral on social media. Spanish crypto and tax experts debunked this claim, stating that it is completely incorrect and a…
[Mar 20 3:30 AM] Spanish police dismantled a criminal gang behind a fraudulent cryptocurrency pyramid scheme that defrauded over 3,600 victims of more than $32 million. Fake Bitcoin Investment Platform Spanish law enforcement recently busted a criminal gang behind…
[Mar 12 10:16 PM] Banco Bilbao Vizcaya Argentaria (BBVA), the second-largest lending institution in Spain and one of the largest in Europe, has announced the integration of crypto into an upcoming platform as part of its service offering. The development comes as…
[Nov 18, 2024 9:30 AM] According to Enlace, a real estate tech company, the number of real estate transactions involving some form of cryptocurrency as payment has surged this year. The company found that this usage grew by 15% in 2024, driven by the benefits these…
[Nov 17, 2024 9:45 PM] Bybit has announced its commitment to assist communities affected by the catastrophic floods in Valencia and other regions of Spain, which have resulted in over 200 fatalities, thousands of displaced individuals, and extensive infrastructure…
[Nov 12, 2024 2:03 AM] If the crypto market were a country, it would be the eighth largest in GDP terms behind the United States, China, Germany, Japan, India, the United Kingdom and France.
[Nov 6, 2024 5:30 AM] Binance has contributed $3 million to Spain’s Red Cross to support relief efforts following devastating floods in Valencia. Spanish Red Cross Receives $3M Donation from Binance to Aid Valencia Flood Victims In response to severe flooding that has…
[Sep 19, 2024 5:17 AM] Crypto exchange Bitget has sealed a partnership with La Liga, Spanish football's premier football league, as its official crypto crypto partner, Gracy Chen, CEO at Bitget told CoinDesk in an interview on the sidelines of the Token2049 conference.
[Jul 11, 2024 11:24 PM] Cryptocurrency exchange Kraken announced its partnership with Atlético de Madrid, one of Spain’s most iconic football clubs, on Wednesday. Starting with the 2024 season, Kraken will be the Official Crypto and Web3 Partner and the Official Sleeve…
[Jun 6, 2024 7:32 PM] Worldcoin, the biometric proof-of-personhood identification protocol, has agreed to temporarily stop its operations in Spain. According to statements from the Spanish privacy watchdog AEPD, the company committed to stop its data collection…
[Jun 6, 2024 10:02 AM] Early crypto investor Roger Ver, known by many as “Bitcoin Jesus,” was granted bail in Spain but still faces extradition to the U.S. for tax fraud charges.
[Jun 4, 2024 7:24 AM] Worldcoin agrees to suspend activities in Spain until the end of the year or until a resolution is reached by the German data authority in ongoing data protection investigations.
[Apr 29, 2024 1:54 AM] Regulators from key crypto markets, including the United Kingdom and Spain, have also taken similar measures against misleading crypto advertisements to minimize losses from crypto investments.
[Mar 25, 2024 4:00 PM] Telegram, the messaging powerhouse, has been banned in Spain on a case investigating the hosting of unauthorized content owned by media companies in Spain. The Audiencia Nacional (National Court), one of the highest courts in Spain, has authorized…
[Mar 18, 2024 6:30 PM] The Audiencia Nacional (National Hearing), a Spanish special tribunal, has maintained the measures that the AEPD, the private data watchdog in the country, has taken against Worldcoin. The court determined that the defense of the general interest…
[Mar 10, 2024 8:00 AM] Worldcoin, the biometric iris scanning project, has introduced a complaint against the actions of the AEPD, the personal data protection agency in Spain. Tools For Humanity, the company behind Worldcoin, argues that the agency circumvented the…
[Mar 8, 2024 12:30 AM] Worldcoin, the biometric identity project, has been banned from operating in Spain for up to three months, according to a press release from the Spanish data agency, the AEPD. The agency will also require Worldcoin to stop using the already…
[Feb 14, 2024 12:30 AM] Torrevieja, a city of almost 90,000 inhabitants, aims to become one of the first crypto-friendly locations in Spain. The city, in alliance with Apymeco, its merchant association, will incentivize using cryptocurrency as a payment option and give…
[Feb 5, 2024 1:30 AM] The Spanish Treasury is proposing a tax reform to allow the seizure of cryptocurrency assets when liquidating tax debts. According to local sources, the proposal would also allow the state administration to embargo these digital assets as it is…
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