2025-1-27 14:44 |
Tether, Tron and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme.
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Authorities seized an estimated $19.8 million worth of crypto, fiat and luxury goods from Bitzlato executives related to an ongoing money laundering investigation.
2023-2-3 19:05 | |
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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...
2022-7-8 14:47 | |
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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.
2021-10-23 15:30 | |
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The Spanish government doesn’t stop imposing its tough stance on cryptocurrencies, as another rule comes to strengthen the existing ones. A royal decree recently enacted aligns current regulations with the European Union’s directives regarding anti-money laundering (AML).
2021-5-5 02:30 | |
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Spanish police apprehended the unidentified drug trafficker who is said to have been a... The post Colombian drug trafficker arrested for crypto money laundering appeared first on Coin Journal.
2020-11-12 16:08 | |
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The CEO of Arbistar the Spanish investment company, Santiago Fuentes, has been arrested and arraigned on charges of fraud, belonging to a criminal organization and money laundering. Fuentes, who has been in hiding since September, was arrested at one of his properties in the south of Tenerife.
2020-10-24 22:15 | |
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Arbistar 2.0 operator Santiago Fuentes was arrested Wednesday and faces criminal fraud and money laundering charges in Spain.
2020-10-23 21:54 | |
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The National Police of Spain said vendors’ “purchase of virtual currency stands out.” They arrested 33 suspects across two parallel raids.
2020-7-1 00:30 | |
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The EU has specific laws and regulations regarding financial activity especially as they pertain to money laundering. However, it’s becoming increasingly clear that there’s a slight problem in the extent of the law regarding Bitcoin ATMs.
2019-7-17 18:38 | |
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Bitcoin ATMs are not currently governed by EU money laundering regulations, and arrests coordinated by Spanish police and Europol in May are bringing new focus to this loophole. A group of eight Spanish and Latin American individuals have been arrested, along with several of their associates, for using crypto ATMs to fund drug traffickers in […] The post Spain Thwarts Bitcoin ATM Scam, Prompting Regulatory Debate Worldwide appeared first on Bitcoin News.
2019-7-16 16:00 | |
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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.
2019-7-13 01:00 | |
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Following a Spanish investigation into a gang’s recently-busted money laundering operation, the nation’s police force claim to have exposed gaps in the European Union’s regulations designed to prevent money laundering.
2019-7-12 02:00 | |
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In an effort by Spanish law enforcement agencies to nail a criminal gang that has been utilizing Bitcoin ATMs to send about $10 million to drug dealers in Colombia and other nations, has exposed the glaring loopholes that exist in the EU's anti-money laundering laws.
2019-7-12 00:59 | |
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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.
2019-7-12 22:30 | |
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People accused of counterfeiting banking cards and laundering the proceeds through bitcoin have been arrested by Spanish law enforcement
2019-6-14 17:14 | |
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Spanish law enforcement arrested eight people for allegedly operating a money laundering scheme involving cryptocurrencies
2019-5-8 17:37 | |
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Spain’s second-largest bank, BBVA, has aggressively frozen up to 5,000 accounts without warning. Many of the accounts belonged to Chinese clients, leading to cries of racism. The bank, however, claims it was acting on Spanish anti-money laundering rules.
2019-2-18 16:56 | |
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Following registration, SBI VC Trade expects to launch its first USDC stablecoin transactions for selected users on March 12.
By holding their own keys, Bitcoiners can hedge against centralization risks while reaping the benefits of Bitcoin adoption, Trezor’s Lucien Bourdon said.
OKX and Crypto.com secure full MiCA licenses, enabling regulated crypto services across the EU.
MicroStrategy acquired 10,107 BTC at a price of approximately $1.1 billion between Jan. 21 and Jan. 26, with an average purchase price of $105,596.
Google Trends data from Jan. 19 shows the keyword “crypto” reached its highest search interest since November 2021 after Trump launched his memecoin token.
Testing times quickly return for Bitcoin traders as BTC price momentum again fails to recapture $100,000.