Spanish police arrest Bitcoin launderers in international credit card fraud case

2019-6-14 12:51

Spanish police have arrested 35 people allegedly involved in an international counterfeit bank card ring which laundered its profits using Bitcoin. Criminals made more than $675,855 (€600,000) and laundered more than $891,250 (€1,000,000), according to local media reports.

Most of those arrested hailed from Spain, Nigeria, Cameroon, Morocco, and Equatorial Guinea. The criminals defrauded 210 victims in Spain, and a further 20 in Israel, Denmark, Germany, France, and Greece. Spain’s Civil Guard – the force leading the investigation – says it’s detected 104 fraudulent cards made in Spain and other 12 countries. The investigation was sparked after a car rental company in Alicante…

This story continues at The Next Web

Or just read more coverage about: Bitcoin

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Growers International (GRWI) на Currencies.ru

$ 0.1476 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0.1476 - H: $0.1476

Капитализация $178.298k Rank 99999

Доступно / Всего 1.208m GRWI

spain bitcoin investigation made international police arrested

175 +

Источник: thenextweb.com

spain bitcoin → Результатов: 50

The Coinbase Debit Card is Coming to Europe

After having debuted last April in England, cryptocurrency exchange Coinbase is ready to launch its debit card in Spain, Germany, France, Italy, Ireland, and the Netherlands according to a CNBC report released on June 11.

2019-6-12 15:00	UK
coinbase cryptocurrency debit card bitcoin non-use real

251 +

The Coinbase Debit Card Is Coming to Europe

After having debuted the card in April 2019 in England, cryptocurrency exchange Coinbase is ready to launch its debit card in Spain, Germany, France, Italy, Ireland, and the Netherlands according to a CNBC report released on June 11.

2019-6-12 15:00	UK
card debit coinbase cryptocurrency bitcoin such suffer

239 +

PR: TRCE – Crypto Exchange Set To Launch In Q4 2019

The Real Cryptocurrency Exchange (TRCE) is a Seychelles Cryptocurrency company headquartered in Buenos Aires, Argentina (2019) with plans to open offices in Spain (2020) and Singapore (2021). The mission at TRCE is to reduce the access gap in the Cryptocurrency Market worldwide, primarily focusing on emerging markets.

2019-6-3 20:30
trce cryptocurrency 2019 exchange launch crypto set

186 +

Spanish Banking Fintech Launches Visa-Friendly EU Crypto Debit Card

By CCN: 2gether, based in the EU, announced today that it’s launching a Visa debit card which will enable users to convert crypto to fiat via ATM quickly. The card itself doesn’t charge a fee to make these transactions, but there is a fee involved in exchanging the crypto and whatever fees the ATM itself may charge.

2019-5-24 13:49
crypto card debit quickly itself fees users

148 +

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.

2019-5-10 20:00	Spain
cryptocurrency spain crypto laundering trying authorities bind

125 +

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.

2019-5-10 19:45	Spain
million wallets spain authorities ring money-laundering crypto

156 +

Eight People Apprehended in Spain For Crypto Money Laundering Scheme

Despite how transparent Bitcoin is, people still keep using it for crimes. Eight people were arrested in Spain recently for an alleged money laundering scheme which was said to involve cryptocurrencies, according to the Europol.

2019-5-9 00:35	Legal & Regulation
money laundering people spain scheme eight crypto

142 +

bitFlyer Conducts European Study of Consumer Crypto Confidence

On April 24, 2019, Japanese crypto and blockchain company bitFlyer released the results of a study assessing public confidence in crypto assets of 10,000 people across 10 European nations.

2019-4-25 21:25	Adoption
bitcoin crypto confidence percent space only exist

279 +

Gibraltar Blockchain Exchange Appoints New CEO

Gibraltar Blockchain Exchange (GBX) has appointed in-house Head of Business Development Kurt Looyens, as its new CEO. Looyens formerly held the position of Country Executive at ABN AMRO Bank in Spain, and he will be taking over from Nick Cowan, as the latter transitions into his role as CEO of the Gibraltar Stock Exchange (GSX) Group.

2019-4-19 15:13	Startups
exchange gibraltar looyens asset digital gbx ceo

206 +

Zebpay Integrates Bitcoin Lightning Payments on Its Mobile App

Malta-based cryptocurrency exchange Zebpay now supports Lightning payments. The exchange announced the news via a blog post, where it claims to be the "first major exchange" to enable Lightning payments for its users.

2019-3-29 20:13	Payments
zebpay lightning payments bitcoin users exchange x27

211 +

Quadrigacx Co-Founder Michael Patryn Is Actually Convicted Fraudster Omar Dhanani

Quadrigacx co-founder Michael Patryn is actually a convicted criminal who went by the name Omar Dhanani, a Bloomberg report alleges. Dhanani has been previously convicted of identity theft linked to bank and credit card fraud and sentenced to 18 months in a U.

2019-3-20 00:40	УС
convicted dhanani quadrigacx omar actually co-founder michael

157 +

Quadrigacx Co-Founder a Convicted Fraudster

2019-3-20 00:40	УС
convicted co-founder quadrigacx dhanani fraudster prison later

173 +

Spain’s 2gether Unveils Crypto Debit Card, as Polispay Is Forced to Cancel Its Mastercard

2gether, a Spanish banking platform, has announced the launch of its prepaid Visa debit card that allows holders to pay for goods and services using cryptocurrency. Customers can use the card to make payment in euros or via bitcoin core, bitcoin cash, ripple, ethereum, EOS, litecoin and stellar.

2019-3-19 02:15	Visa
bitcoin card 2gether debit spain mastercard unveils

217 +

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.

2019-3-15 10:00	Spain
financial pledge collateral bme blockchain march release

164 +

Bitcoin Payments Being Accepted Through Trial at Casual Hoteles in Spain Along with Amazon Pay

Casual Hoteles, a hotel chain with multiple locations in Spain, has seen what blockchain technology can do around the world, and how cryptocurrency has connected multiple industries and countries. In order to see how well Bitcoin works for their own needs, the hotel chain has launched a pilot that will be testing out payments from […]

2019-3-3 19:01	News
multiple hotel bitcoin spain chain casual payments

178 +

Spain’s BBVA Bank Issues $40 Million Blockchain-Supported Structured Green Bond

Banco Bilbao Vizcaya Argentaria (BBVA), Spain’s second-largest bank, has completed the first “structured green bond using blockchain technology to negotiate the terms and conditions. ” The deal was conducted with Spanish insurance house MAPFRE.

2019-2-22 21:00
bond blockchain mapfre spain green bank structured

157 +

In the Daily: Elon Musk Talks Bitcoin, Shanghai’s Fudan University, Xdat Exchange

In this edition of The Daily we cover some largely supportive remarks the famous entrepreneur Elon Musk has made about Bitcoin, the latest academic institution to launch a blockchain R&D center, and a new offering from Malta-based exchange Xdat.

2019-2-20 17:00
bitcoin elon xdat exchange musk daily talks

184 +

Bank of Spain Report: Bitcoin Is a Solution for a System Without Censorship

A recent report published by the Bank of Spain states that Bitcoin is a solution for the creation of a system without censorship. This is in contrast to public comments made by most central bankers who are prone to attack cryptocurrency with little insight into why it is needed.

2019-2-20 23:20
bitcoin censorship bank without system report spain

409 +

Report: Bitcoin Unable to Solve Problems of Traditional Payment Systems

An official from the Bank of Spain believes that Bitcoin is unable to solve the problems of traditional payments systems

2019-2-19 01:20	Predictions
traditional problems systems solve bitcoin unable believes

83 +

Bank of Spain: Bitcoin Unable to Solve Problems of Traditional Payment Systems

An official from the Bank of Spain believes that Bitcoin is unable to solve the problems of traditional payments systems

2019-2-19 01:20	Predictions
traditional bank solve systems problems spain unable

90 +

A Huge EU Bank Just Ruthlessly Froze People’s Accounts, Sparking Claims of Racism. It Would Never Happen With Bitcoin

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	European Union
bank accounts racism bitcoin claims without spain

150 +

Spanish Central Bank BDE Criticizes Bitcoin’s Payment System for Being Inefficient

Across the globe, there have been mixed reactions from state governments to cryptocurrency. There are countries like Malta that have fully embraced blockchain and crypto and have even built their evening around attracting blockchain business.

2019-2-18 01:21	News
crypto blockchain countries central bank business around

184 +

Report: Crypto Exchanges Saw Trading Volumes Plummet in January

The crypto winter that started toward the end of last year doesn’t appear to be showing signs of slowing down. Digital assets like bitcoin lost more than 80 percent of their value while the overall crypto market cap shrunk from over $600 billion in January 2018 to less than $138 billion in December 2018.

2019-2-15 20:17	Investing
volumes trading january crypto billion exchanges market

429 +

Zebpay Continues European Expansion, Launches EU-Wide Trading Tournament

Cryptocurrency exchange Zebpay is opening new offices in five European countries, increasing its presence on the continent to 43 countries. Launched in 2015 in India, Zebpay grew into one of the country’s largest cryptocurrency exchanges before shuttering its operation in September 2018, due to the crypto ban in the country.

2019-2-1 00:24	Investing
zebpay new countries competition platform traders crypto

299 +

Cryptocurrency Is Providing a Lucrative New Revenue Stream for Governments

Cryptocurrency’s resistance to government control is countered by the fact that a number of governments, including Chile, Romania, Spain and South Africa, are looking to cash in by taxing crypto assets.

2019-1-29 21:15
cryptocurrency governments lucrative providing stream new revenue

153 +

$950K Bitcoin ransom paid but US businessman still missing

An American businesses man is still missing even though his family have paid kidnappers a ransom of nearly $950,000 in Bitcoin. William Sean Creighton Kopko, the owner of an online gambling platform, was snatched whilst in Costa Rica during September last year, TVNZ reports.

2019-1-14 17:27	hard fork
missing bitcoin paid still costa ransom kidnappers

172 +

Libereum (Liber) Purchases Elche Football Club of Spain in Multi-Million Dollar Agreement

Libereum (Liber) a Dutch-based cryptocurrency startup that claims to be focused on revolutionizing the global sports industry with its native altcoin, has announced the acquisition of Spanish Segunda Division football club, Elche CF.

2018-12-29 15:00	sports
cryptocurrency libereum liber elche football club december

251 +

Seven E.U. Nations Sign Declaration to Explore Use Cases for Distributed Ledgers

As many as seven countries in the European Union are banding together to help promote blockchain technology throughout the continent, Financial Times reported December 4, 2018. The list of countries mostly comprises of southern members, including France, Italy, and Spain.

2018-12-8 16:00	Regulations
nations seven blockchain technology distributed countries explore

183 +

Spain Monitors 15,000 Cryptocurrency Investors to Curb Tax Evasion

Spain’s Ministry of the Treasury has identified 15,000 cryptocurrency investors it will monitor to prevent tax evasion and money laundering, according to local media reports. The ministry has vowed to ensure that the investors pay taxes on capital gains from digital currency transactions and that they declare any other benefits accrued from trading.

2018-11-22 04:10
investors spain tax evasion cryptocurrency curb monitors

227 +

Spain: Financial Watchdog Intensifies Efforts to Make Cryptocurrency Holders Pay Tax

It may soon no longer be business as usual for bitcoin (BTC) and altcoins investors in Spain as the nation’s tax authority, the Agencia Estatal de Administracion Tributaria (AEAT), has reportedly identified at least 15,000 distributed ledger technology (DLT) based virtual currency holders and is now set to make them pay taxes, reported Finance Magnates on November 20, 2018.

2018-11-22 01:00	tax
tax pay spain holders bitcoin cryptocurrency make

166 +

Catalonia Turns to Blockchain Technology For Electronic Voting System

Catalonia, an autonomous community, located in northeastern Spain may be looking to adopt distributed ledger technology (DLT) for external e-voting, to make it easier for citizens residing outside the region to participate in the electoral process, according to local news source La Vanguardia on November 19, 2018.

2018-11-21 05:00	DLT
catalonia blockchain technology considering vangaurdia earlier seriously

210 +

BBVA Completes $150 Million Syndicated Loan on Ethereum Blockchain

One of Spain’s leading banks, Banco Bilbao Vizcaya Argentaria (BBVA), has successfully signed off the terms of a $150 million syndicated loan with the help of blockchain technology, reports Finextra, November 7, 2018.

2018-11-8 19:00	Technology
blockchain loan syndicated bbva private 150 million

185 +

HTC’s New Blockchain Smartphone Can Be Bought With Bitcoin

HTC, the struggling Taiwanese phone-maker, has launched a smartphone that can be bought only with BTC or ETH. Called the Exodus 1, the smartphone is blockchain-integrated and features a cryptocurrency wallet built into a secure enclave of the device.

2018-10-24 06:15	Wallet
htc smartphone bitcoin bought cryptocurrency new blockchain

206 +

Spain Approves Bill Requiring Disclosure of Cryptocurrency Assets

The Spanish government has approved a draft anti-fraud law that, among other things, will require investors in cryptocurrencies such as bitcoin cash to declare all of the assets they hold at home and abroad, according to local media reports.

2018-10-23 17:15	tax
assets bitcoin disclosure approves requiring cryptocurrency bill

189 +

Country of Spain Drafts New Crypto Law to Make Investors Disclose All Bitcoin Holdings

Spain Drafts Law To Make Investors Disclose Their Crypto Holdings If you live in Spain, you might need to report your crypto holdings to the Spanish government soon. A new draft law has been approved by the Spanish government that will make any crypto holders in the country need to identify their holdings, gains and […]

2018-10-22 21:45	Trading & Investing
crypto holdings make law spain country government

211 +

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.

2018-10-20 13:00	Spain
catalan cryptocurrency independence bitcoin donations requested general

174 +

Guess Who’s Hiding The Most Bitcoin

There are conspiracy theories and speculation all over the crypto space on who holds the most Bitcoin that is currently in circulation. Big mining firms, exchanges, and funds are mainly called Whales as they hold on to the most Bitcoin and have been called responsible for the big amounts of Bitcoin around today.

2018-10-11 14:00	Bitcoin
bitcoin most crypto big exchanges country malta

287 +

Spain’s Port of Valencia to use Blockchain Technology to Build a “Smart Port”

The blockchain technology is set to be deployed for the development of a “smart port” in the city of Valencia, Spain. The announcement was made on October 3, 2018, during the Smart Ports & Supply Chain Technologies conference held in the Dutch city of Rotterdam.

2018-10-8 01:00
blockchain smart port city spain technologies chain

192 +

Cryptocurrency Debit Card Provider Wirex Introduces Higher Limits after IBAN Approval

Wirex, a leading crypto and traditional currency payment platform, launched IBAN on EUR accounts for users in Spain and France while increasing account limits – making them some of the highest limits in the industry, according to a mail shared with BTCManager on October 1, 2018.

2018-10-2 19:30	Wirex
limits wirex account iban btcmanager cryptocurrency following

184 +

Coca Cola Vending Machine Operating On Lightning Network For Bitcoin Payments

We all dream of the day we can buy a coke (or other cola flavoured soft drink) through the power of the lightning network. Wouldn’t it be great if we could swap a few satoshi’s for a nice cold glass of coke? Well, now, thanks to the creative mind of Ricardo Reis, a hardware hacker from Spain, you can do just that.

2018-10-2 08:00
network lightning cola vending coca machine bitcoin

231 +

Payments Platform Wirex Launches Iban for Spanish and French Users, Doubles Account Limits

Wirex on Friday announced it had introduced International Bank Account Numbers (Iban) on its Euro accounts for customers in Spain and France. The bitcoin and cryptocurrency wallet firm also doubled account thresholds for users within the 31-member European Economic Area (EEA) to between $18,560 and $20,000, meaning customers can credit their accounts by that much.

2018-9-29 06:25	Wirex
account users wirex iban payments limits accounts

236 +

Crypto Transparency: Aidos (ADK) in First-of-its-Kind Free Share Offer to Exchanges

Bitcoin Press Release: Open source Aidos Kuneen (ADK) project is joining efforts to improve cryptocurrency exchange services for credible crypto projects. ADK are offering 5% share in its upcoming bank network to any credible top 20 cryptocurrency exchange to create a more honest and transparent experience.

2018-9-14 08:33	Virtual Currency
adk crypto share aidos exchange exchanges credible

208 +

Aidos Kuneen Unveils Most Crypto-Friendly Banking Network

Bitcoin Press Release: As the options to meet cryptocurrency exchanges’ banking needs are shrinking, Aidos Kuneen is offering crypto users the opportunity to park their wealth in a trustless network with easy access to fiat via banks.

2018-8-27 14:29	Virtual Currency
banking aidos kuneen network bitcoin most unveils

215 +

Regulations Round-Up: Central Bank-Issued Digital Currencies, Regulatory Clarity

In recent regulatory news, Spain’s Central bank has issued a report favoring the development of a central bank-issued digital currency (CBDC), the president of Taiwan’s central bank has advocated caution regarding CBDCs, the Blockchain Research Institute has published a summary of recent roundtable discussions calling for great regulatory clarity, and a Russian court has a […] The post Regulations Round-Up: Central Bank-Issued Digital Currencies, Regulatory Clarity appeared first on Bitcoin News.

2018-8-12 15:58
central regulatory clarity digital bank-issued bank round-up

311 +

International Perceptions Of Bitcoin, Should We Be Worried About This?

In a new report called The ING International Survey, published on Seeking Alpha, by Jessica Exton, a Behavioural Scientist for ING, 15,000 participants, across 15 countries have been surveyed to gain an insight into the European public perceptions of cryptocurrency.

2018-6-27 16:00	Breaking News
international cryptocurrency participants perceptions ing across countries

218 +

дальше еще 1 новостей →

Партнеры Currencies.ru

Analogue Notcoin - TapSwap

Реклама на Currencies.ru

Самое свежее на Currencies.ru

BNB Beacon Chain prepares to upgrade, hard fork will boost bridge security

The BNB Beacon Chain, which Binance manages, is preparing for an upcoming hard fork that will introduce substantial enhancements to its blockchain network's security and functionality

Ethereum Developers Cement Final Lineup of Changes in ‘Dencun’ Upgrade

Proto-danksharding is at the heart of the package, with other improvements for storage on-chain, as well as minor code changes related to the Ethereum Virtual Machine.

Dash Blockchain Halts, Binance Pool Suspends Mining Rewards

The oldest privacy coin halted after a failed hard fork, the blockchain reportedly split in two

Ethereum’s Shapella hard fork executed on mainnet

After months of delays, Ethereum validators can finally withdraw their staked Ether and rewards from the Ethereum mainnet.

DefiLlama resolves internal conflict, quelling ‘hostile takeover’ accusations

Decentralized finance analytics platform DefiLlama has resolved an internal conflict that threatened to result in a "forking" of the platform.

BNB beacon chain testnet upgrade to go live in January

BNB beacon chain testnet is set to undergo a hard fork upgrade dubbed Einstein next week. It requires all node operators to update their software before the process begins. Einstein upgrade to go live in January The largest crypto exchange…

Ethereum core devs to discuss getting EIP-4844 considered for inclusion

OP Labs CEO liam.eth has announced an Ethereum core devs meeting today to discuss getting EIP-4844 to be considered for inclusion (CFI), says CFI does not imply inclusion in a hard fork. ETH Core devs deliberating EIP-4844 inclusion Liam.eth, the…

2019-6-14 12:51

spain bitcoin → Результатов: 50

2019-6-12 15:00

2019-6-12 15:00

2019-6-3 20:30

2019-5-24 13:49

2019-5-10 20:00

2019-5-10 19:45

2019-5-9 00:35

2019-4-25 21:25

2019-4-19 15:13

2019-3-29 20:13

2019-3-20 00:40

2019-3-20 00:40

2019-3-19 02:15

2019-3-15 10:00

2019-3-3 19:01

2019-2-22 21:00

2019-2-20 17:00

2019-2-20 23:20

2019-2-19 01:20

2019-2-19 01:20

2019-2-18 16:56

2019-2-18 01:21

2019-2-15 20:17

2019-2-1 00:24

2019-1-29 21:15

2019-1-14 17:27

2018-12-29 15:00

2018-12-8 16:00

2018-11-22 04:10

2018-11-22 01:00

2018-11-21 05:00

2018-11-8 19:00

2018-10-24 06:15

2018-10-23 17:15

2018-10-22 21:45

2018-10-20 13:00

2018-10-11 14:00

2018-10-8 01:00

2018-10-2 19:30

2018-10-2 08:00

2018-9-29 06:25

2018-9-14 08:33

2018-8-27 14:29

2018-8-12 15:58

2018-6-27 16:00

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO