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Spain’s anti-corruption prosecutor probes alleged €2 million fraud tied to Monovex
The Spanish Anti-Corruption Prosecutor’s Office has received a complaint alleging fraud, criminal organisation, and money laundering against the cryptocurrency platform Monovex. This scheme allegedly involved approximately one hundred persons and resulted in losses of €2 million. дальше »
2025-11-27 18:27 | |
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Who’s Selling Shiba Inu? Ripple Partners with Spanish Banking Giant, Meme Coin ETFs Era to Start with Dogecoin — Crypto News Digest
Shiba Inu is securing massive exchange inflow. BBVA has tapped Ripple for cryptocurrency custody services. Bloomberg analyst highlighted approaching start of meme coin ETF epoch. дальше »
2025-9-11 00:35 | |
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Ripple Expands Into Spain
Ripple has taken another big step in Europe. The company announced a new deal with Spanish banking giant BBVA to bring its digital asset custody technology to Spain. This comes as BBVA launches a new crypto trading and custody service for its retail customers. дальше »
2025-9-9 17:45 | |
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Spanish bank BBVA taps Ripple to power retail crypto custody under MiCA
Ripple and BBVA extend earlier collaborations in Switzerland and Turkey. BBVA launches retail crypto custody for BTC and ETH using Ripple. MiCA regulation gives banks confidence to expand digital asset services. дальше »
2025-9-9 16:43 | |
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Ripple partners with BBVA to launch digital asset custody in Spain
Ripple has expanded its European footprint by joining forces with Spanish banking giant BBVA to introduce a digital asset custody service. Announced on Sept. 9, the initiative extends Ripple’s institutional custody platform into Spain, giving BBVA the tools to store and manage cryptocurrencies and tokenized assets securely. дальше »
2025-9-9 14:36 | |
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Ripple Secures $20B Spanish Banking Market with BBVA Crypto Custody Deal
Key Takeaways: Ripple partners with BBVA to power Spain’s retail crypto custody, covering Bitcoin and Ether. The move leverages Ripple Custody, built on institutional-grade infrastructure, under EU’s MiCA framework. дальше »
2025-9-9 12:09 | |
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Binance grants Spanish bank BBVA crypto custody rights to prevent ‘FTX 2.0’: report
Inside sources say Binance is working with Spanish bank BBVA to keep crypto assets off exchanges, allowing customers to store digital assets in the bank instead of the platform. According to a recent report by the Financial Times, the major… дальше »
2025-8-8 10:58 | |
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Vanadi Coffee adds more Bitcoin to its crypto reserves
The Spanish coffee chain Vanadi coffee made a Bitcoin purchase as it continues to stockpile the asset for its dedicated reserves. How much BTC does it have now? According to a translated press release, the Spanish coffee franchise has spent… дальше »
2025-7-24 15:42 | |
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Spanish Coffee Giants See Stock Market Rally After $1 Billion Bitcoin Plan
Vanadi Coffee's shareholders have approved a $1. 17 billion Bitcoin investment, marking a bold pivot from its coffee business. While the strategy has boosted its stock, experts caution about potential risks due to crypto volatility. дальше »
2025-7-1 21:00 | |
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Spain Busts Massive Crypto Scam Gang That Stole $540 Million
Spanish authorities have arrested five individuals linked to an international crypto scam ring, which targeted victims in 30 countries, stealing up to $540 million. Despite the arrests, the investigation continues. дальше »
2025-7-1 19:45 | |
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Spain cracks down on €460M crypto fraud network in Europol-backed operation
Spanish authorities, with Europol and international partners, arrested five suspects in a major operation targeting a €460 million crypto fraud network. On 25 June, the Spanish Guardia Civil, backed by Europol and law enforcement partners from Estonia, France, and the… дальше »
2025-6-30 15:03 | |
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Vanadi Coffee stock surges 242% in a month, shareholders approve plan to establish $1.1b Bitcoin treasury
Struggling Spanish cafe Vanadi Coffee stock skyrocketed more than triple its initial value after shareholders of the firm approved a plan to invest up to 1 billion euros into its Bitcoin treasury. According to a translated press release, on June… дальше »
2025-6-30 09:54 | |
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XRP ETF From $1.4 Trillion Giant Faces SEC Delay, Major Spanish Bank Endorses Bitcoin, Coinbase Unveils New Listing for Ethereum-Based Crypto Assets: Crypto News Digest by U.Today
Dive into U.Today's daily news digest to stay informed of the most important updates in the crypto space дальше »
2025-6-20 18:49 | |
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Spanish bank BBVA advises wealthy clients to invest in Bitcoin: report
Spanish banking giant BBVA is reportedly advising its wealthiest clients to buy Bitcoin, just months after announcing plans to offer cryptocurrency trading to its customers. According to a report by Reuters, BBVA has advised its top money clients to have… дальше »
2025-6-18 22:19 | |
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This Week In Crypto: Trump/Musk Split, Gemini and Circle IPO, Altcoin Bear Market, and More
This week, the crypto world saw major shifts, including a high-profile breakup between Trump and Musk, a Spanish coffee chain investing heavily in Bitcoin, and Gemini's IPO filing. Meanwhile, altcoins continue their prolonged bear market. дальше »
2025-6-7 17:05 | |
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Spanish Coffee Chain to Follow MicroStrategy with $1 Billion Bitcoin Bet
Vanadi Coffee is taking a bold step by investing over $1.1 billion in Bitcoin, shifting its focus from coffee to crypto in hopes of recovering from its 2024 losses. The post Spanish Coffee Chain to Follow MicroStrategy with $1 Billion Bitcoin Bet appeared first on BeInCrypto. дальше »
2025-6-4 02:31 | |
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Spanish bank Cecabank partners with crypto exchange to offer trading, custody services to banks
Spanish bank Cecabank and crypto exchange Bit2Me to offer a crypto service for banks, pending approval from the Spanish securities regulator. Spanish lender Cecabank and cryptocurrency exchange Bit2Me have teamed up to launch a MiCA-ready crypto platform for traditional financial… дальше »
2025-5-27 12:51 | |
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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… дальше »
2025-5-15 10:07 | |
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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.
дальше »2025-3-20 13:27 | |
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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… дальше »
2025-3-10 10:58 | |
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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. дальше »
2025-1-30 13:03 | |
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Binance is Facing Criminal Accusation in Spain
A Spanish judge is reviewing accusations against Binance for allegedly withholding investor funds. The case hinges on whether the plaintiff can present strong evidence. The post Binance is Facing Criminal Accusation in Spain appeared first on BeInCrypto. дальше »
2025-1-30 00:41 | |
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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 […] дальше »
2024-12-17 10:38 | |
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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. дальше »
2024-12-5 18:44 | |
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Spanish banks advance in the world of Bitcoin: a new financial chapter
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. дальше »
2024-10-30 19:21 | |
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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. дальше »
2024-9-20 08:17 | |
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Swiss branch of BBVA bank brings USDC for institutional clients
Spanish multinational banking giant BBVA has started offering Circle’s USDC stablecoin for its high-profile clients via its Swiss arm. BBVA’s institutional and private banking clients in Switzerland can now manage Circle’s stablecoin USD Coin (USDC) alongside traditional investments on the… дальше »
2024-9-10 10:05 | |
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Unicaja Bank acquires 5% stake in Spanish Bit2Me cryptocurrency exchange
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. дальше »
2024-7-19 16:17 | |
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Worldcoin Survey Reveals Nearly 90% Of Spanish Users Support Its Return
Worldcoin (WLD) recently faced more regulatory scrutiny after halting its operations in Spain. Its developer, Tools For Humanity (TFH), has agreed to extend the operational pause in the country as part of the ongoing investigation regarding the company’s data collection and processing. дальше »
2024-6-7 08:00 | |
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Survey Reveals 90% of Worldcoin Users in Spain Support Service Return
Nearly 90% of Spanish Worldcoin users support the service's return, according to a recent survey focused on privacy and safety. The post Survey Reveals 90% of Worldcoin Users in Spain Support Service Return appeared first on BeInCrypto. дальше »
2024-6-6 15:17 | |
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Cecabank Invests in Bit2Me to Support the Boost of the API for Banks
Bit2Me, the leading digital assets company in the Spanish-speaking market and registered with the Bank of Spain, has just closed an investment agreement with Cecabank aimed at boosting the growth of Bit2Me’s API offered to Spanish and international institutions, companies, banks, and financial entities. дальше »
2024-5-13 15:19 | |
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Worldcoin soars amid major development at OpenAI
Worldcoin (WLD) price jumped to a new all-time high of $10. 92 on March 9. Gains have come amid fresh developments at OpenAI, where WLD co-creator Sam Altman is the CEO. Worldcoin contributor Tools for Humanity recently filed a lawsuit against Spanish authorities. дальше »
2024-3-10 15:34 | |
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