2019-6-14 17:14 |
People accused of counterfeiting banking cards and laundering the proceeds through bitcoin have been arrested by Spanish law enforcement
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Spanish law enforcement arrested eight people for allegedly operating a money laundering scheme involving cryptocurrencies
2019-5-8 17:37 | |
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Spain’s second-largest bank, BBVA, has aggressively frozen up to 5,000 accounts without warning. Many of the accounts belonged to Chinese clients, leading to cries of racism. The bank, however, claims it was acting on Spanish anti-money laundering rules.
2019-2-18 16:56 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The financial landscape in Spain has changed drastically in recent years. What was once unthinkable is now becoming a reality: major Spanish banks, such as BBVA, Santander, and CaixaBank, are beginning to integrate services related to cryptocurrencies, particularly Bitcoin.
Visa, the global payments giant, has announced a major step forward in integrating blockchain technology with traditional banking. With the launch of its Visa Tokenized Asset Platform (VTAP), set to pilot in 2025, Visa aims to enable financial institutions to mint, burn, and transfer fiat-backed tokens, such as stablecoins, on public blockchains like Ethereum. This […]
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.
Unicaja Bank (Banco Unicaja), a prominent Spanish financial institution, has taken a significant step in the fintech sector by acquiring over 5% of the Bit2Me cryptocurrency exchange. This strategic move establishes Unicaja as the primary financial partner for Bit2Me in Spain.
An unconfirmed report suggests Taurus will provide crypto custodial services to Spanish financial services giant Banco Santander.
In an Oct. 26 announcement, the Spanish Ministry of Economy and Digital Transformation shared that the Markets in Crypto-Assets (MiCA) Act will come into force on a national level in December 2025, six months earlier than scheduled.
The government hopes the move, potentially affecting the likes of Binance and Coinbase, will bring greater regulatory clarity.