Spain / Заголовки новостей 
Demand for digital euro not yet clear, says BBVA exec
The European Central Bank should rely on public-private cooperation for issuing a digital euro, an exec at BBVA’s digital regulation team said. дальше »
2021-6-29 11:59
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Spain’s Largest Asset Managers Still Reluctant to Invest in Cryptocurrencies
The biggest Spanish asset managers are still not convinced of cryptocurrencies as an asset class, and therefore have no plans to invest in the space yet. The declarations of several spokespeople linked to these companies state that, while there is a significant opportunity in the nascent cryptocurrency sector, it is still too young and volatile […] дальше »
2021-5-29 12:30
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Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe
Authorities in Germany launched a massive operation that cracked down on a sophisticated crypto scam, resulting in the arrest of six people in different European countries. Initial reports state that such a fraudulent scheme stole over $36. дальше »
2021-5-18 13:00
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Binance Mints NFTs on BSC to Award Users, Plans to Make Initiative Global
The French team of Binance in collaboration with Socios. com held a series of six-hour-long webinars dubbed a “webimarathon” about the Binance ecosystem, according to industry insiders. дальше »
2021-3-25 22:37
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First Ever Spanish Football Deal Financed With Crypto
A ‘first’ in the industry is almost always a positive sign of adoption. And now, the first-ever crypto financed football deal has concluded. DUX has acquired ex-Real Madrid football player David Barral via a deal made possible from a new crypto-based club sponsor. дальше »
2021-1-20 17:03
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Spanish Police Detain Four People Allegedly Involved in a $15M Crypto Ponzi Scheme
The Spanish police detained four people of different nationalities this week for allegedly running a $15 million crypto Ponzi scheme. According to the police, “many victims” filed a complaint against them. дальше »
2021-1-9 10:10
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Cryptocurrencies Prove Central Bank Models Are Obsolete, Says Professor
A Spanish professor and economist stated that cryptocurrencies have brought out the “obsolescence” of central banks, although their capitalization is still “very insignificant.” Crypto Is Not Only About the ‘Speculative Noise’ Pablo Agnese, an economics professor and lecturer in the Department of Economic and Business Organization at the Universitat Internacional de Catalunya in Barcelona (UIC […] The post Cryptocurrencies Prove Central Bank Models Are Obsolete, Says Professor appeared first on Bitcoin News. дальше »
2020-12-4 14:20
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Mastermind in Alleged Billion Dollar Crypto Ponzi Scheme Arrested
Santiago Fuentes, CEO of Arbistar 2. 0, was finally tracked down and taken into custody on Thursday, Oct. 22, at one of his residences in Tenerife, Spain, by police in south Tenerife, according to sources from the National Police, local news outlet Canarian Weekly reported on Oct. дальше »
2020-10-23 19:58
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Spain proposes new bill that requires cryptocurrency users to disclose their holdings
The Spanish government has approved this Tuesday the new draft Law on Prevention and Fight Against Tax Fraud. Although the bill focuses on overall tax fraud, it also includes cryptocurrencies. One of the first measures of the bill will be the limitation of cash payments to only 1,000 euros instead of the usual 2,500. This […] дальше »
2020-10-13 17:27
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ArbiStar: Securities Fraud and Elaborate Ponzi Scheme?
Imagine engaging in a trust dependent relationship with a well-known cryptocurrency investment company that has all the bells and whistles of a successful investment firm. They’ve got an impressive trading portfolio, and the promise of a substantial investment return through the use of a sophisticated cryptocurrency arbitration trading bot to ensure a higher payout. дальше »
2020-9-27 17:02
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2gether Struggles to Reimburse Funds From Recent Crypto Hack
European cryptocurrency trading platform 2gether announced that it was hacked, with $1. 4 million stolen from the firm’s funds. The Spanish cryptocurrency payment platform highlighted that the company is facing an “extremely difficult situation” and is struggling to reimburse stolen funds. дальше »
2020-8-5 19:55
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European Bitcoin Exchange Hacked for $1.4 Million, Claims It Cannot Afford to Repay Users
2gether, a Spanish cryptocurrency trading platform, has been hacked for about $1. 4 million and company executives claim that they do not have the money to repay customers. Chief executive officer Ramon Ferraz Estrada said over the course of several tweets on Monday that the breach of July 31 affected crypto investment accounts and exposed user […] The post European Bitcoin Exchange Hacked for $1. дальше »
2020-8-4 07:03
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Despite Coronavirus, Spain’s Tax Authority Shows No Mercy to Bitcoin Holders
The Agencia Estatal de Administracion Tributaria (AEAT), which is Spain’s tax agency, has announced plans to send out more letters to holders of bitcoin (BTC) and other blockchain-based cryptocurrencies in the nation in spite of the current global economic downturn caused by the coronavirus pandemic, according to reports on April 3, 2020. дальше »
2020-4-5 01:00
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Spain Bans Short-Selling, Trump Would Be Foolish to Follow Suit
Spain banned shorting stocks beginning Tuesday as coronavirus ravaged equities. President Donald would be foolish to follow Spain's example, as the practice has not proven to be effective. The post Spain Bans Short-Selling, Trump Would Be Foolish to Follow Suit appeared first on CCN.com дальше »
2020-3-18 23:45
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Spain’s Coronavirus Explosion: A Terrifying Omen for Europe
The European Union finally moves to restrict travel into the continent. But the move is too late to prevent massive community spread, especially in Spain. The post Spain’s Coronavirus Explosion: A Terrifying Omen for Europe appeared first on CCN.com дальше »
2020-3-17 23:56
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Finboot's CEO: Blockchain Adoption Will Improve Industrial Processes
Finboot’s CEO says that blockchain can maximize the potential of environmental initiatives
дальше »2020-3-7 00:51
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Spain: Catalonia State Leverages Blockchain for Digital Independence
Spain’s Catalonia state, which has been vying for secession from the country for years, is warming up to blockchain technology to amp up its efforts for political freedom from Spain. This, according to a report by The Bulletin Time, February 23, 2020. дальше »
2020-2-24 22:00
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Major Spanish Bank Latest to Bring Blockchain Into European Finance
Spain-based CaixaBank integrates We.trade, giving customers access to blockchain technology
дальше »2020-1-7 17:49
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Low Interest Rates Are Crushing Young People and Fueling Global Riots
There are currently riots going on in Chile, Hong Kong and Lebanon. While in every place they are caused by complex local issues, there is a global problem that is an underlying trend: low interest rates which make it impossible for young people to save for their future and at the same time push housing […] The post Low Interest Rates Are Crushing Young People and Fueling Global Riots appeared first on Bitcoin News. дальше »
2019-10-27 17:03
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Multi-Million Bitcoin ATM Scheme Exposes Holes in EU’s Money Laundering Net
Spain’s Guardia Civil (Civil Guard) police unit has indicated that current rules in Europe are inadequate with regards to discouraging the use of Bitcoin ATMs to launder money. According to Bloomberg, this deficiency results from the fact that the owners of the Bitcoin ATMs are not required by the strict AML regulations to vet users […] The post Multi-Million Bitcoin ATM Scheme Exposes Holes in EU’s Money Laundering Net appeared first on CCN Markets дальше »
2019-7-14 08:51
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Multi-Million Bitcoin ATM Scheme Exposes Holes in EU's Money Laundering Net
Spain’s Guardia Civil (Civil Guard) police unit has indicated that current rules in Europe are inadequate with regards to discouraging the use of Bitcoin ATMs to launder money. According to Bloomberg, this deficiency results from the fact that the owners of the Bitcoin ATMs are not required by the strict AML regulations to vet users […] The post Multi-Million Bitcoin ATM Scheme Exposes Holes in EU's Money Laundering Net appeared first on CCN Markets дальше »
2019-7-13 08:51
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Bitcoin ATMs Undermine EU Anti-Money Laundering Efforts, Says Spanish Police
Spanish law enforcement says Bitcoin ATMs enable criminals to circumvent anti-money laundering (AML) regulations according to a report by Bloomberg. This statement comes following calls from officials in Canada for crypto cash machines to be banned over money-laundering concerns. дальше »
2019-7-13 01:00
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EU’s Money Laundering policy can be broken using Bitcoin ATMs, claims Spanish Police
Bitcoin’s tryst with regulatory authorities can be summarised as a game of cat and mouse. Created to subvert the financial system tethered to and controlled by sovereign powers, Bitcoin broke out as a rebellious tool that was soon shackled by undue regulations. дальше »
2019-7-12 22:30
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Spanish Law Enforcement Arrests 35 Suspects for Bank Fraud, BTC Money Laundering
People accused of counterfeiting banking cards and laundering the proceeds through bitcoin have been arrested by Spanish law enforcement
дальше »2019-6-14 17:14
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Major Crypto Laundering Business Uncovered in Spain
Europol has announced the arrest of eight individuals in Spain who allegedly have ties to a criminal organization that is involved in cryptocurrency laundering services, May 08, 2019 $10 Million Credit Received in Cold and Hot Wallets It seems as though the more the regulatory authorities are trying to bind the crypto industry within strictRead MoreRead More. дальше »
2019-5-10 20:00
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Authorities Dismantle $10 Million Crypto Money-Laundering Ring in Spain
By CCN: A crypto money-laundering ring that was offering its services to other criminal enterprises has been dismantled in Spain. The Crime as a Service operation is believed to have laundered approximately $10. дальше »
2019-5-10 19:45
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Five upcoming crypto and blockchain events worth attending
Regardless of how cryptocurrency prices are performing in the open marketplace, there is much going on behind the scenes. Whether its interest from innovative startups, blue-chip companies or national regulators–the blockchain industry is as hot as ever. дальше »
2019-4-22 15:00
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Spain’s BME Launch Blockchain-Based Pilot for Collateral Pledge
Bolsas y Mercados Espanoles (BME), a Spain-based firm that deals with the organizational aspects of the Spanish stock exchange and financial markets, has joined forces with Renta 4 Banco, a financial institution providing investment services to clients, to trial blockchain technology to digitize collateral pledge certificates, according to a press release on March 14, 2019. дальше »
2019-3-15 10:00
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Spain: Stock Exchange Operator Pilots Collateral Pledges Digitization on Blockchain
Major Spanish stock market operator BME has completed its first blockchain pilot for digitizing certificates of collateral pledges
дальше »2019-3-14 15:48
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Spain is the Healthiest Country in the World; Cuba Trumps the US
A few surprises to come out of Bloomberg’s Healthiest Countries report this year. Great news for those of you who dig olive oil, rice, and octopus. Not so much if you’re into calzone or spaghetti bolognese. дальше »
2019-3-2 12:04
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Major Spanish Bank BBVA Issues $40 Million Green Bond Based on Blockchain Platform
One of the largest Spanish banks, BBVA, has issued a structured green bond based on a blockchain platform
дальше »2019-2-19 16:06
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Santander Enters $700 Million Deal to Use IBM’s Tech, Including Blockchain
IBM is set to provide technological solutions, including blockchain and AI, to the Spain’s largest bank, Santander
дальше »2019-2-15 15:59
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Spanish Energy Supplier Iberdrola Uses Blockchain to Prove 100% Of Energy Supplied is Renewable
Iberdrola, a highly reputed Spanish energy company, in conjunction with Kutxabank and the Energy Web Foundation distributed ledger technology (DLT) platform, has reportedly used the tech to prove the renewability, transparency and cost efficiency of electricity it generates for users, reported Europa Press on Jan 14, 2019. дальше »
2019-1-15 21:00
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Six EU Nations Sign Agreement to Regulate Distributed Ledger Technology (DLT)
The Government of Malta this week announced the signing of a joint declaration of cooperation on Distributed Ledger Technologies (DLT). They joined a group of six other Southern European countries; France, Italy, Portugal, Spain, Greece, and Cyprus. дальше »
2018-12-8 21:00
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Szabo: Traditional Finance Destroyed its Tradition, Merit of Crypto Over Fiat
According to blockchain, crypto, and smart contracts pioneer Nick Szabo, the traditional finance sector has destroyed its tradition and has implemented inappropriately complex policies to limit the public’s access to money. дальше »
2018-11-14 22:00
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A Crypto fiesta is Going Down in Spain; is Another Widespread Crypto Adaptation About to Happen?
Malta may have been the most talked about European country that pioneers cryptocurrency and blockchain activities. With exchange giants like Binance, Okex situated in Malta, as well as Blockchain firms which has led the country to bag the title “ Blockchain Island”, the Spaniards have been peering in closely and taking as much notes as […] The post A Crypto fiesta is Going Down in Spain; is Another Widespread Crypto Adaptation About to Happen? appeared first on ZyCrypto. дальше »
2018-11-11 13:50
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Spain Approves Bill Requiring Crypto Holders to Disclose Assets
On Oct. 19, Spain’s Ministry of Finance approved an anti-fraud law requiring all holders of cryptocurrency in the country to disclose their asset balances, according to Spanish news outlet ABC. Spain introduces law to force investors to reveal crypto holdings #cryptocurrency #news https://t. дальше »
2018-10-24 10:00
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You Can Now Sip Cappuccino And Pay In Cryptos In Over 130 Coffee Shops In Europe- Cyclebit Is About To Make Cryptos Very Popular
It’s a fact that shopping using cryptocurrencies at this stage in their financial market revolution isn’t much of a rosy affair. It can be frustrating sometimes, especially given that cryptos are yet to go mainstream or to be accepted as credible means of payment by all business establishments. дальше »
2018-10-22 23:59
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Catalan Independence Leaders Turn to Bitcoin for Donations
Catalonia, a pseudo-autonomous community and region located in the Northeastern corner of the Iberian Peninsular, has been desperately fighting for independence from Spain, especially since the 2017 referendum. дальше »
2018-10-20 13:00
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Spain – The Silent Blockchain Capital Of The Finance World
When you think of Spain, you might not necessarily think of cryptocurrency and blockchain straight away, although from a banking perspective, Spain are certainly leading the way for blockchain adoption, with a number of the countries leading banks having a big role in the current merge between the traditional banking world and the blockchain industry. дальше »
2018-10-1 15:45
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Blockchain-Week in Spain: The Largest Crypto-Exchanges, Regulators, Investors, and ICOs
The Mediterranean Blockchain-week, perhaps, is the most vivid event, which will open the autumn series of conferences of the world’s crypto industry. The week starts on September 7, with the Blockchain Cruise, the world-famous annual blockchain-event, hosted by Coinsbank platform. дальше »
2018-9-14 08:24
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Catalonian Government Plans Use of Blockchain in Public Administration
The government of Catalonia is developing a formal plan and strategy to implement blockchain in public administration activities and become “a pioneer in the implementation of this technology,” according to an official release. дальше »
2018-7-28 16:23
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Spain May Use Blockchain Technology To Improve Governance
The European country’s ruling party is backing the use of blockchain technology to improve efficiency in the existing governance system. The Congress of Deputies, a lower chamber of the Spanish Parliament is reported to have received a blockchain-related proposal filed by 133 deputies from the ruling Popular Party. дальше »
2018-7-5 14:32
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€4.5M Seized In LSD Market Raid
News It appears that there is an international crackdown on darknet marketplaces trading cryptocurrencies for recreational drugs. Soon after American undercover agents exposed dozens of vendors, European forces conducted what Europol calls “Europe’s biggest ever LSD bust. дальше »
2018-7-1 19:26
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