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Europol has announced the arrest of 17 individuals involved in a criminal parallel banking organization that provided money laundering services...
Spain
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Information about an alleged new regulation requiring Spanish citizens to report cash withdrawals over €3,000 recently went viral on social...
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The world of finance and technology is constantly evolving, and at the forefront of this change is Bitcoin. As this...
3 min read
Spanish authorities have dismantled a sophisticated crypto investment scam that defrauded over 200 victims out of more than €19 million...
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Spanish authorities have arrested six individuals connected to an elaborate crypto investment scam that siphoned more than $20 million from...
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Hunter Horsley, CEO of Bitwise, announced that a Spanish bank has allocated 2% of its holdings to the Bitwise Aptos...
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Bitcoin pioneer and author of “Hijacking Bitcoin,” Roger Ver, has been held in legal limbo for nearly eight months awaiting...
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According to Enlace, a real estate tech company, the number of real estate transactions involving some form of cryptocurrency as...
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Bybit has announced its commitment to assist communities affected by the catastrophic floods in Valencia and other regions of Spain,...
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The cryptocurrency market reached an unprecedented milestone on November 11, with its total market capitalization soaring to a record $3.12...
