Spain / Заголовки новостей 
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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Spain’s Congress clears crypto oversight bill, defeating far-right veto
On Thursday, Spain’s lower house of parliament rejected a motion from the far-right Vox party to prevent a bill harmonising national law with the European Union’s crypto-asset regulation, a policy to boost tax detection and fight fraud. дальше »
2025-10-16 14:57
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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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Bitget faces regulatory heat in Australia over unlicensed 125x crypto futures
The Australian Securities and Investments Commission (ASIC) has issued a formal warning against Bitget for promoting and offering unlicensed crypto futures products with leverage as high as 125:1. While Bitget holds limited authorisation to operate as a crypto exchange in Australia, it is not licensed to provide financial services such as derivative trading. The regulator […] дальше »
2025-7-29 11:55
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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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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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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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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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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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Robinhood launches crypto services in Spain
Robinhood Crypto has expanded its services to Spain, enabling users to trade, stake, and invest in cryptocurrencies directly on the platform. This expansion is part of Robinhood’s ongoing strategy to grow its presence across the European Union, following the introduction… дальше »
2025-1-22 00:22
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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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Floods in Spain: Crypto exchange MEXC donates €100,000 to support local relief and resilience
MEXC, a leading global cryptocurrency exchange, has pledged a €100,000 donation to support relief efforts following the devastating floods that recently struck Valencia, Spain. Heavy rainfall has caused severe flooding across parts of Spain, resulting in widespread damage to communities and infrastructure. дальше »
2024-11-11 14:06
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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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Visa partners with BBVA to launch tokenized asset platform on Ethereum, live pilots expected in 2025
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 […] дальше »
2024-10-4 20:50
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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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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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Santander appoints crypto custodian Taurus to safeguard Bitcoin, Ether: Report
An unconfirmed report suggests Taurus will provide crypto custodial services to Spanish financial services giant Banco Santander. дальше »
2023-11-30 16:17
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Spain reportedly six months ahead of 2026 MiCA deadline
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. дальше »
2023-10-31 20:15
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Spain Brings Forward MiCA Crypto Rules by Six Months After EU Pressure
The government hopes the move, potentially affecting the likes of Binance and Coinbase, will bring greater regulatory clarity. дальше »
2023-11-1 13:00
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Spain to implement MiCA six months ahead of EU deadline
Spain fast-tracks MiCA Act to December 2025, ahead of EU deadline. Spain aims to boost legal security and protection for Spanish crypto investors. Leading global exchanges have secured regulatory green light in Spain. дальше »
2023-10-31 12:00
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Binance’s EUR Trading Volume Crashes To 3-Year Low, What Happened?
In October 2023, EUR-denominated weekly spot volume on Binance, a top cryptocurrency exchange, fell to $160 million, an 88% drop from $1.3 billion recorded seven months earlier in March 2023. At this level, EUR trading volume on the besieged exchange is at a three-year low, pointing to how consequential the decision by regulators to crack down on […] дальше »
2023-10-19 22:00
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Spain’s central bank expects digital euro to enhance financial services
The deputy governor of the Spanish national central bank, Margarita Delgado, has spoken about the future of the digital euro and how private payment solutions will interact with it. Speaking in line with the recently proposed digital euro legislative plan,… дальше »
2023-8-28 16:51
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Bitnovo reveals Spain’s rapidly increasing crypto adoption
Spanish cryptocurrency company Bitnovo conducted research to understand how Spanish citizens see cryptocurrency growth in the country. The adoption of cryptocurrency in Spain is growing rapidly. According to data provided by Statista, Spain ranks 22nd internationally in cryptocurrency adoption, with… дальше »
2023-8-3 14:22
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Securitize issues tokenized assets in Spain, plans September trading start
The U.S.-based trading platform is set to become the first to issue and trade tokenized assets in both the U.S. and the EU, and will operate under the new DLT pilot regime. дальше »
2023-7-27 15:00
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Taking Crypto Risk: $14-Billion Spanish Bank Seeks Success With New Fund
Spanish bank A&G, known for its specialization in private banking services, took a big step by introducing the maiden crypto fund to be regulated under Spanish law. Boasting an impressive portfolio with assets under management reaching a staggering 12. дальше »
2023-7-27 14:11
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Spanish private bank A&G launches crypto investment fund
Spain's leading private bank A&G has launched a crypto investment fund, indicating a rise in adoption in the European nation. дальше »
2023-7-26 17:01
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SENATOR leverages Ardor blockchain for urban planning
SENATOR is leveraging the blockchain capacity of Ardor blockchain for urban planning policies to design sustainable last-mile operations дальше »
2023-7-21 15:47
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Spain grants virtual asset service provider registration to Crypto.com
Crypto.com has officially announced the acquisition of its virtual asset service provider (VASP) registration from the Bank of Spain. дальше »
2023-6-23 18:26
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Crypto exchange Bit2Me to expand its presence in Spain and Latin America after raising $15m
Key takeaways Bit2Me is set to expand its presence in Spain and Latin American countries. This comes after the crypto exchange raised $15 million in its latest funding round. Bit2Me to expand its services in Spain and Latin America Bit2Me, a leading Spanish crypto exchange, has revealed that it would be expanding its services in […] The post Crypto exchange Bit2Me to expand its presence in Spain and Latin America after raising $15m appeared first on CoinJournal. дальше »
2023-6-15 13:51
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Dubai-based crypto manager kidnapped in Spain
A cryptocurrency portfolio manager for a Dubai-based company was abducted while on holiday in Malaga, Spain дальше »
2023-5-8 19:35
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Spain ends notorious crypto scam with over $110m lost to hackers
Spain authorities have reportedly arrested a perpetrator of a notorious scam that saw investors loose over $100M in funding. This comes after a resident in the province of Alava reported the fraud. дальше »
2023-4-26 10:32
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Spain’s central bank approves euro-linked token pilot as part of sandbox initiative: Report
To use the tokens, users will need to verify their identity through phone and video identification, and load their wallet with real euros. дальше »
2023-1-19 22:45
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Crypto billionaires’ back-to-back deaths spark wild theories among the community
Many blamed the deaths on the billionaires’ past, while others suspected some form of foul play and even execution.
дальше »2023-1-10 15:56
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Australia overtakes El Salvador to become 4th largest crypto ATM hub
El Salvador’s position as the fourth-largest crypto ATM hub was short-lived as Australia stepped up its game over the following months. дальше »
2023-1-2 09:03
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Bit2Me to onboard 100k blocked crypto investors from 2gether exchange
On July 10, Spanish cryptocurrency trading platform 2gether shut down its free trading services, citing its inability to justify its related operational costs due to crypto winter. дальше »
2022-7-16 08:14
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The new philanthropic frontier: How Web3 could democratize donations
A philanthropic DAO would transform fundraising, grant distribution and nonprofit management into a truly transparent and democratic process. дальше »
2022-7-16 08:11
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The creator economy: How we arrived there and why we need its Web3 upgrade
The past, present and future of the creator economy: Looking back at the past is a great way to get real insights into what is happening today and why exactly in that way. дальше »
2022-7-16 05:17
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Binance Subsidiary Granted License to Operate in Spain
Binance subsidiary Moon Tech Spain has been granted registration as a Virtual Asset Services Provider (VASP) by the Bank of Spain. The post Binance Subsidiary Granted License to Operate in Spain appeared first on BeInCrypto. дальше »
2022-7-9 23:00
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Binance granted a Virtual Assets Provider license in Spain
Binance has received approval as a Virtual Asset Services Provider (VASP) in Spain, the leading crypto exchange and trading platform said on Friday. The company, which already boasts registration in France and Italy via local subsidiaries, announced its VASP license in Spain was granted via Moon Tech Spain. дальше »
2022-7-8 19:15
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Binance Granted Crypto Registration From Spanish Central Bank
The approval will allow Binance to offer exchange and custodial services in Spain in compliance with anti-money laundering and counter-terrorist financing regulations. Bank of Spain Gives Green Light on Binance... дальше »
2022-7-8 14:47
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Bitpanda cryptocurrency exchange scores registration in Spain
Previously, the Austrian company has obtained licenses in France, Italy, Sweden and Czech Republic.
дальше »2022-6-22 12:22
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Bitcoin Bandits Make Off With Crypto ATM in Barcelona
A Bitcoin ATM was stolen from a Grayscale Bitcoin Trust crypto exchange in Barcelona on Friday, Nov. 12. The post Bitcoin Bandits Make Off With Crypto ATM in Barcelona appeared first on BeInCrypto. дальше »
2021-11-13 13:01
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Spanish banks required to report 3-year digital currency plans
Banco de Espana wants to assess the influence that digitalization has on financial services.
дальше »2021-11-11 15:49
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Spanish Banks Seek Instruction On AML Registration Mandate
Banks in Spain are awaiting regulatory clarity on how they have to register to offer services relating to cryptocurrencies. This registration would act as part of overall anti-money laundering protections. дальше »
2021-10-23 15:30
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Spanish Soccer League LaLiga To Offer NFTs Of All Players
The Spanish top soccer league Laliga has announced a partnership with Sorare to offer fans with NFTs of all players. Spain’s LaLiga Partners With Sorare On NFT Fantasy Soccer Game The soccer digital cards marketplace Sorare has signed a non-fungible token partnership deal with the Spanish top division LaLiga. The platform will now launch NFTs […] дальше »
2021-9-10 22:00
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Sorare Partners With La Liga to Launch NFTs for Players
Spain's La Liga football league is partnering with fantasy football platform Sorare to launch non-fungible tokens (NFTs) for its players. The post Sorare Partners With La Liga to Launch NFTs for Players appeared first on BeInCrypto. дальше »
2021-9-10 20:10
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Spanish Authorities Warn Cryptocurrency Exchanges For Unregistered Services
Cryptocurrency businesses have continued to receive pressure globally from different regulatory bodies. For example, the Spanish National Securities Market Commission (CNMV) recently released a warning to many financial markets and crypto-related businesses. дальше »
2021-8-18 01:00
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Spain: Ruling Party Proposes the Creation of a National Digital Currency
The Spanish are now showing interest in joining the central bank digital currency (CBDC) bandwagon. Spanish Political Party Proposes CBDC According to a report by Spanish newspaper El Economista, the Spanish Socialist Party (PSOE) – the governing political body in Spain – has proposed the creation of a Spanish CBDC. For the uninitiated, the PSOERead More дальше »
2021-6-30 17:00
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Spanish Socialist Workers' Party pens public digital currency initiative
Spain’s oldest active political party is reportedly looking to create a public digital currency.
дальше »2021-6-30 11:41
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