Europol busts €21m crypto laundering ring tied to China and Middle East crime groups

Authorities in Europe have dismantled a massive cryptocurrency-based money laundering network that moved over €21 million for criminal groups across China and the Middle East. According to a May 14 statement, Europol coordinated with Spanish, Belgian, and Austrian law enforcement…

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LTP expands in Europe, acquires Spanish crypto firm Turing Capital Brokerage

PRNewswire, PRNewswire, 20th March 2025, Chainwire

The post LTP expands in Europe, acquires Spanish crypto firm Turing Capital Brokerage appeared first on CaptainAltcoin.

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BBVA bank gains approval to offer crypto trading in Spain

Banco Bilbao Vizcaya Argentaria (BBVA), Spain’s second-largest bank, has secured regulatory approval from the Spanish Securities and Exchange Commission (CNMV) to offer crypto services in the country.

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BBVA brings Bitcoin and Ethereum trading service for Spanish customers

Spanish bank BBVA is launching a crypto trading service, enabling customers in Spain to buy, sell, and manage Bitcoin and Ethereum via its app. The second-largest Spanish financial institution by volume of assets, BBVA, is set to roll out a…

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Spanish Bank BBVA Gets Green Light to Offer BTC and ETH Trading: Report

BBVA had been working on allowing crypto trading services since 2020.

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Tether, TRON, TRM Labs freeze $26m in crypto linked to criminal network across Europe

Spain’s Guardia Civil, in collaboration with Tether, TRON, and TRM Labs, froze $26. 4 million in crypto linked to a European criminal network. Spanish authorities and the T3 Financial Crime Unit blocked $26.

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Crypto Consortium T3 FCU Helps Spanish Authorities Freeze $26.4M Linked to Crime Syndicate

Authorities in Spain say they've arrested 23 people and seized $26.4 million thanks to assistance from T3.

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Spanish authorities freeze $26.4M linked to European crypto laundering gang

Tether, Tron and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme.

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Garanti BBVA’s to Provide Crypto Trading Services in Hint of Things to Come

European banks will soon be offering crypto services to their customers in the EU, according to Spanish crypto exchange Bit2Me.

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Spain’s BitBase to install first crypto ATMs in Argentina by 2025

Spanish crypto company BitBase is set to install its first cryptocurrency ATMs in Argentina in 2025, as digital asset adoption surges across Latin America. The company has earmarked $524,000 to support its launch, marking its first foray into the Argentine market, as per a report from Argentinian news website Mercado. This investment will finance the […]

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Prosegur Crypto launches military-grade digital asset bunker in Argentina

Prosegur, a global leader in security solutions, has announced the launch of its inaugural Bitcoin bunker in Buenos Aires, Argentina. Prosegur Crypto’s strategic expansion into the Latin American crypto asset custody industry has reached a key milestone, as revealed in a detailed press release to Cointelegraph in Spanish.

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Crypto Exchange Bitget Seals 'Multi-Million Dollar' Deal With La Liga

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.

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Spanish Crypto Exchange Bit2Me Obtains License in Argentina as a Virtual Asset Service Provider

The registry, launched in March by Argentina's National Securities Commission, already has 79 approvals.

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Chainlink And Telefonica Launch Web3 Solutions To Combat SIM Card Fraud

Spanish telecommunications giant Telefonica recently announced its partnership with Chainlink, a move aimed at combating Web3-related exploits, including SIM card fraud. Considering the damage these exploits have inflicted on the crypto space, this is undoubtedly a welcome development.

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Crypto exchange Bitstamp registered to operate in Spain

Recent reports indicate that the Spanish Central Bank registered Bitstamp to offer virtual asset services in Spain. Bitstamp is just one of the many crypto exchange networks seeking registration in different countries in the EU region. This registration race continues…

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Spanish crypto platform Bit2Me acquires software firm Dekalabs

Bit2Me, a leading Spain-based crypto platform, has acquired software development studio Dekalabs as it expands its crypto strategy across the industry. According to an announcement the digital assets platform published on Monday, the deal is a 100% acquisition, but Dekalabs will retain its autonomy and continue to offer the best of its software development services […] The post Spanish crypto platform Bit2Me acquires software firm Dekalabs appeared first on Invezz.

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3 Spanish Tokens To Keep On Your Radar in 2022 and 2023

There are currently thousands of crypto projects all over the network. And although many may seem attractive, before investing in any of them, we have to ask ourselves what kind of flow of value it can provide us in the future.

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Almost 7% of Spanish Have Invested in Crypto, Regulator Says

Spain's securities-market authority, CNMV, is worried about poor appreciation of the risks even after introducing new ad warnings earlier this year.

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Spanish crypto exchange Bit2Me acquires Peruvian exchange Fluyez

Bit2Me, the first crypto exchange recognized by the Bank of Spain as a virtual currency service provider, announced it has acquired Fluyez, the first Peruvian cryptocurrency exchange company. Fluyez, which has the endorsement of the Peruvian Fintech Association; has only been present in the domestic market for a little over a year, and has already […] The post Spanish crypto exchange Bit2Me acquires Peruvian exchange Fluyez appeared first on CryptoNinjas.

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Spanish Bit2Me Buys Peruvian Crypto Exchange, Eyes Targets in Latin America

Following the acquisition of a majority stake in Fluyez, the company is looking for purchasing opportunities in Chile, Colombia and Uruguay.

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Spanish Exchange Bit2Me Buys Peruvian Crypto Exchange, Eyes Targets in Latin America

Following the acquisition of a majority stake in Fluyez, the company is looking for purchasing opportunities in Chile, Colombia and Uruguay.

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Crypto Exchange Bit2Me Decides To Salvage 2gether Customers After The Account Block

Bit2me, a Spanish cryptocurrency exchange has decided to absorb customers from 2gether whose accounts have been frozen by 2gether, which is also cryptocurrency exchange. This Spanish crypto exchange has announced that it shall onboard 100,000 investors from 2gether.

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Bit2Me to onboard 100k blocked crypto investors from 2gether exchange

On July 10, Spanish cryptocurrency trading platform 2gether shut down its free trading services, citing its inability to justify its related operational costs due to crypto winter.

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Crypto Firm WhaleFin Seals $42m Kit Deal With Spanish Soccer Giant Atletico Madrid

The Spanish soccer giant Atletico Madrid has confirmed that the club will feature crypto firm WhaleFin as its kit sponsor for next season. Crypto Platform WhaleFin Have Signed A Kit Sponsorship Deal With Atletico Madrid As announced by the Spanish club on its website, Amber Group has now become the team’s official global and main […]

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Binance Granted Crypto Registration From Spanish Central Bank

The approval will allow Binance to offer exchange and custodial services in Spain in compliance with anti-money laundering and counter-terrorist financing regulations. Bank of Spain Gives Green Light on Binance...

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Binance Secures Registration in Spain Through Its Moon Tech Subsidiary

Crypto exchange Binance's Spanish subsidiary, Moon Tech Spain, has been granted registration as a virtual asset services provider (VASP) by the country's central bank.

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Spanish Airline Vueling Becomes BitPay’s Latest Conquest

Vueling, a member of the International Consolidated Airlines Group, signed an agreement with BitPay to allow customers to pay for flights using crypto. The post Spanish Airline Vueling Becomes BitPay’s Latest Conquest appeared first on BeInCrypto.

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Bit2Me and Inveready open Web3Hub in Barcelona to develop crypto in Spain

Spanish crypto exchange company Bit2me and the fund manager Inveready presented today the first HUB dedicated to Web3. 0, a new Crypto HUB that will provide services to startups in the sector through a venture builder (Wagmi) and a crypto startup accelerator.

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ETH to Plunge to $2,500 by June, Spanish Taxi Company Accepts SHIB, Snoop Dogg NFT Collections Available on Cardano: Crypto News Digest by U.Today

Stay tuned for the most important events in the world of crypto with U.Today’s news digest!

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Bit2Me to collaborate with DFG to assist crypto startups in the Spanish and Portuguese markets

Bit2Me, a Spanish crypto exchange that last year launched its native B2M token, announced today it has reached an agreement with Digital Finance Group (DFG), a Singapore-based investment firm specializing in blockchain technology and cryptocurrencies.

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Spanish government will implement new rules for crypto ads

The CNMV will require advertisers to report ten days before running ads targeting 100,000 people or more.

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Crypto exchange Bit2Me adds ‘Earn’ reward service as latest product

Bit2Me, a leading Spanish cryptocurrency platform, has announced the launch of Bit2Me Earn, a new service that offers rewards of up to 20% in the form of cryptocurrencies to crypto holders on the sole condition that they transfer and store them.

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Shiba Inu Listed by Spain's Biggest Crypto Exchange

Shiba Inu has been added by largest Spanish cryptocurrency exchange

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BBVA Switzerland becomes the first traditional bank in Europe to add Ethereum to its crypto offering

The Swiss division of the Spanish banking giant, Banco Bilbao Vizcaya Argentaria (BBVA), recently expanded its crypto offering, announcing the addition of Ethereum to the bank’s investment portfolio.

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Spanish banks are eager to offer crypto, but when will the central bank oblige

Spanish banks are now interested in testing crypto waters as they await regulatory clarity from the central bank, according to local media reports. The Bank of Spain had announced earlier in June tThe post Spanish banks are eager to offer crypto, but when will the central bank oblige appeared first on AMBCrypto.

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How employees can return to the office “Crypto Style”

The great Spanish Flu in 2018 may have killed many more people – some 50 million and may not even have been Spanish at all – but that was before we lived in a world of the internet, citizen-curated news and fast-track vaccines.

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Leading Spanish Crypto Exchange, Bit2Me, Develops New Suite of Products As Part of Global Expansion

With the bull market has come the growth of cryptocurrency exchanges around the world. The industry as a whole saw such tremendous growth that even some of the biggest crypto exchanges have experienced difficulties with sustaining infrastructure for this growth.

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Bit2Me closes first phase of B2M token offering raising 5M EUR in 59 seconds

Spanish crypto exchange Bit2Me announced today it successfully closed the first phase of its public ICO (Initial Coin Offering) in just 59 seconds, reaching the figure of 5 million euros raised. The Spanish cryptocurrency platform already raised 2.

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Fmr director of Kraken Europe Raul Oliveira joins Spanish crypto exchange Bit2Me

Spanish bitcoin & crypto exchange platform Bit2Me has announced that it recently signed Raul Oliveira, former director of Kraken Europe, to join the company’s team of strategic advisors.

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El Salvador effect: Spain considers allowing mortgage payments in crypto

According to 20 Minutos, a Spanish newspaper group, lawmakers in the country are considering a proposal enabling mortgage payments with crypto. The post El Salvador effect: Spain considers allowing mortgage payments in crypto appeared first on CryptoSlate.

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Spanish Congress Passes Antifraud Law: Users Will Have to Disclose Crypto Holdings Inside and Outside Spain

The Spanish Congress has approved the antifraud law that was amended last month by the senate. Spanish citizens must now inform about their crypto holdings even outside the country. The new law further establishes severe fines for citizens who fail to share this information with authorities.

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Suspicions, ‘Whackd,’ and conspiracies: Aftermath of crypto proponent John McAfee’s death

John McAfee reportedly died in a Catalan prison hours after the Spanish High Court agreed to extradite him to the U.S to face tax evasion charges. The post Suspicions, ‘Whackd,’ and conspiracies: Aftermath of crypto proponent John McAfee’s death appeared first on CryptoSlate.

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Eccentric Crypto Promoter John McAfee Commits Suicide in Spanish Prison

British national and tech mogul John McAfee has been confirmed dead by Spanish authorities. McAfee Death Under Investigation According to Spanish outlet El Pais, creator of popular computer antivirus software McAfee, died by suicide while behind bars on Wednesday, at the age of 75.

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Eccentric Crypto Evangelist John McAfee Reportedly Commits Suicide in Spanish Prison

British-American computer programmer, founder of one of the earliest software anti-virus companies McAfee Associates, and cryptocurrency evangelist was reportedly committed suicide in a prison in Spain.

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Spain Based Custodial Services to Report Ownership of Crypto Assets, According to New Law Draft

A new law draft approved just today by the Finance Commission of the Spanish Congress would make Spain-based custody services report the ownership of the cryptocurrencies under management. The law, which was stuck in Congress for some time, aims to close a gap in the legislation that allowed some users to bypass the requirements and […]

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OpenOcean Launches Multi-Language Support For Its Growing Community

OpenOcean, a crypto aggregator protocol for DeFi and CeFi announced it had added support for some of the largest languages by the number of speakers on its Protocol. OpenOcean’s language support now includes Chinese, Spanish, Japanese, and Russian in addition to English.

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Full Aggregation Protocol OpenOcean Launches Multi-Language Support – Chinese, Japanese, Spanish, and Russian

May 21, 2021 — OpenOcean, the world’s first DeFi & CeFi full aggregator, is expanding its coverage of global markets by providing support for some of the largest languages by number of speakers and crypto users.

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BitMax Now Offers Multilingual Support for Traders

BitMax is ready to serve more cryptocurrency traders worldwide as it launches its multilingual services. The company is quickly becoming a leading crypto trading agency. As it hopes to bring its cutting-edge trading services to more traders, the platform now has a Spanish interface.

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Spain to Share Data of Users From Domestic Crypto Businesses With European Union Countries

The Spanish government doesn’t stop imposing its tough stance on cryptocurrencies, as another rule comes to strengthen the existing ones. A royal decree recently enacted aligns current regulations with the European Union’s directives regarding anti-money laundering (AML).

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