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Crypto Consortium T3 FCU Helps Spanish Authorities Freeze $26.4M Linked to Crime Syndicate
30.1.2025
Authorities in Spain say they've arrested 23 people and seized $26.4 million thanks to assistance from T3
Spanish authorities freeze $26.4M linked to European crypto laundering gang
27.1.2025
Tether, Tron and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme
Spanish authorities freeze $26.4M linked to European crypto laundering gang
27.1.2025
Tether, Tron and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme
Spanish authorities freeze $26.4M linked to European crypto laundering gang
27.1.2025
Tether, Tron and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme
Spanish authorities freeze $26.4M linked to European crypto laundering gang
27.1.2025
Tether, Tron and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme
Garanti BBVA’s to Provide Crypto Trading Services in Hint of Things to Come
2.1.2025
European banks will soon be offering crypto services to their customers in the EU, according to Spanish crypto exchange Bit2Me
Spanish Securities Watchdog Approves First Tokenization License
1.12.2024
The Spanish securities watchdog, the CNMV, has approved the first tokenization license in the country, opening the doors for tokenizing real-world assets (RWA). Ursus-3 Capital, in partnership with Onyze, is the first consortium that will be able to offer this kind of service to Spanish companies...
Trump elige al gestor de fondos de cobertura Scott Bessent como secretario del Tesoro
23.11.2024
El presidente electo de Estados Unidos, Donald Trump nombró al gestor de fondos de cobertura Scott Bessent, un entusiasta de las criptodivisas, como su candidato a secretario del Tesoro.Si el Senado lo confirma, la próxima persona cuya firma adorne el papel moneda estadounidense será un fanático...
Otro demócrata de la SEC abandonará, dejando a los republicanos al frente de la agencia en febrero
22.11.2024
El repentino anuncio de dimisión de un segundo demócrata de la Comisión del Mercado de Valores de Estados Unidos, Jaime Lizárraga, podría dar un impulso a los republicanos, que empiezan a trabajar para cambiar la dirección política de la agencia.El anuncio de Lizárraga se produce un día después...
Dogecoin se dispara tras las especulaciones sobre los pagos X después del tweet de Elon Musk
22.11.2024
La popular memecoin Dogecoin {{DOGE}} subió un 5%, volviendo a los máximos de varios años alcanzados a principios de este mes tras las nuevas especulaciones sobre el esperado servicio de pagos de la aplicación social X, propiedad de Elon Musk.Al parecer, el desencadenante de la medida fue Musk...
Archax to Buy Spanish Broker King & Shaxson Capital Markets to Expand in Europe
31.10.2024
The completion of the acquisition is subject to regulatory approval in Spain
Crypto Exchange Bitget Seals 'Multi-Million Dollar' Deal with La Liga
19.9.2024
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
Spanish Crypto Exchange Bit2Me Obtains License in Argentina as a Virtual Asset Service Provider
13.9.2024
The registry, launched in March by Argentina's National Securities Commission, already has 79 approvals
Worldcoin suspends Spanish operations amid data protection probe
4.6.2024
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
Amazon-backed Anthropic brings Claude AI chatbot to European users
14.5.2024
Amazon and Google-backed AI startup Anthropic launches its powerful Claude chatbot in Europe, boasting strong language skills and real-time information access. Cointelegraph put it to the test
Stratis Blockchain Receives Virtual Asset Service Provider (VASP) Registration in Spain
28.3.2024
Stratis' Layer 1 blockchain platform is now authorized to provide crypto-to-fiat exchange services and crypto custodial services to users within the Spanish market.
The post Stratis Blockchain Receives Virtual Asset Service Provider (VASP) Registration in Spain appeared first on Cryptonews
Spanish Court Upholds Privacy Watchdog’s Decision to Halt Worldcoin Activities
19.3.2024
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 of protecting the people’s data must prevail...
Web3 Community Celebrates Women’s History Month in The Metaverse and Beyond
15.3.2024
March has seen several web3 initiatives to recognize and spotlight women’s achievements in celebration of Women’s History Month. This annual observance, established in 1987, emphasizes the profound contributions women have made to society. Diversity Drives Web3 Growth Monica Talán...
Telefónica Partners with Chainlink to Enhance Web3 Security Through GSMA Open Gateway
15.2.2024
Spanish Telco company Telefonica has announced a partnership with Chainlink to provide secure connections for web3 smart contracts. In a recent press release, the company highlighted plans focused on GSMA Open Gateway API security with blockchain technology at the forefront. According to...
Spanish Ministry of Finance to Seize Cryptocurrencies for Debt Collection from Taxpayers
5.2.2024
The Spanish Ministry of Finance aims to enable the seizure of digital assets as a means to settle tax debts. Under the leadership of María Jesús Montero, the ministry is currently working on legislative reforms to the General Tax Law, with a specific focus on Article 162. The proposed changes would...