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Crossmint Secures Spanish Regulatory Authorization to Offer EU‑Wide Digital Asset Infrastructure
15.1.2026
Crossmint obtains MiCA authorization from Spain’s CNMV to provide wallets, exchanges and cross‑border services across the EU. Crossmint announced it has received authorization from the Comisión Nacional del Mercado de Valores (CNMV) on 14 January, making it a regulated Crypto‑Asset Service Provider...
Spanish bank Bankinter joins BBVA and Tether with stake in crypto exchange Bit2Me
14.1.2026
The investment strengthens Bit2Me's capital structure and supports its regulatory ambitions in Europe and Latin America
Spanish Authorities Bust Crypto Kidnapping Ring After Deadly Attack
14.12.2025
The case highlights a growing trend of physical attacks aimed at extracting access to crypto wallets, known as "wrench attacks."
Spanish Authorities Uncover €260M Crypto Ponzi Scheme
9.11.2025
Key Highlights Spanish authorities arrested the mastermind, Álvaro Romillo Castillo, known as CryptoSpain, for running a €260 million…
Spanish research institute to sell $10M Bitcoin stash bought for $10K in 2012
6.11.2025
Researchers bought 97 BTC in 2012 for a blockchain study. Thirteen years later, they’re selling the stash to fund quantum research projects
Spanish research institute to sell $10M Bitcoin stash bought for $10K in 2012
6.11.2025
Researchers bought 97 BTC in 2012 for a blockchain study. Thirteen years later, they’re selling the stash to fund quantum research projects
BBVA Teams With SGX FX to Launch Retail Crypto Trading in Europe
2.10.2025
Spanish bank BBVA integrates SGX FX’s digital asset platform, offering retail clients 24/7 access to bitcoin and ether
Ripple Extends Digital Asset Custody Partnership With BBVA in Spain
9.9.2025
Spanish bank expands retail crypto offering with Ripple custody tech under EU’s MiCA rules
Spanish Bank BBVA Said to Offer Off-Exchange Custody to Binance Customers: FT
8.8.2025
Cryptocurrency exchanges have been rolling out stricter controls and clearer disclosures on how user funds are safeguarded
Tether Leads 30M-Euro Investment Round in Spanish Crypto Exchange Bit2Me
7.8.2025
The deal follows Bit2Me's authorization under the EU's MiCA license approval, allowing it to operate across the European Union
Spanish authorities arrest five people in $541M crypto fraud case
30.6.2025
Europol reported that the investigation was ongoing, but authorities had made five arrests connected to a scheme that defrauded more than 5,000 people
Spanish authorities arrest five people in $541M crypto fraud case
30.6.2025
Europol reported that the investigation was ongoing, but authorities had made five arrests connected to a scheme that defrauded more than 5,000 people
Spanish authorities arrest five people in $541M crypto fraud case
30.6.2025
Europol reported that the investigation was ongoing, but authorities had made five arrests connected to a scheme that defrauded more than 5,000 people
Spanish authorities arrest five people in $541M crypto fraud case
30.6.2025
Europol reported that the investigation was ongoing, but authorities had made five arrests connected to a scheme that defrauded more than 5,000 people
Spanish Police Arrest 5 in Suspected $540M Crypto Fraud Operation
30.6.2025
The investigation was supported by Europol, as well as police forces from Estonia, France and the U.S
Spanish Authorities Dismantle Crypto Investment Fraud Ring Which Laundered Over $500 Million in Illicit Proceeds
30.6.2025
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 operation resulted in the arrest of five...
Spanish Coffee Shop Franchise Joins the Bitcoin Treasury Craze: Approves €1B Purchase Strategy
30.6.2025
Spanish franchise Vanadi Coffee is now ready to execute its bitcoin purchase strategy and cryptocurrency pivot following the approval of this move at a shareholder meeting. The company already holds 54 BTC under the custody of the Spain-based exchange Bit2me. Spanish Franchise Vanadi Coffee...
Spanish Banking Giant BBVA Breaks the Mold With Bold Wealth Strategy Shift
18.6.2025
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 clients to allocate between 3% and 7% of their...
Spanish bank BBVA suggests clients make 7% crypto allocation
18.6.2025
BBVA is advising affluent clients to allocate up to 7% of their portfolios to crypto just months after it received permission to offer crypto trading
Spanish bank BBVA suggests clients make 7% crypto allocation
18.6.2025
BBVA is advising affluent clients to allocate up to 7% of their portfolios to crypto just months after it received permission to offer crypto trading