2023-6-23 18:26 |
Crypto.com has officially announced the acquisition of its virtual asset service provider (VASP) registration from the Bank of Spain. origin »
Bitcoin price in Telegram @btc_price_every_hour
|
Banco Bilbao Vizcaya Argentaria (BBVA), Spain’s second-largest bank, has secured regulatory approval from the Spanish Securities and Exchange Commission (CNMV) to offer crypto services in the country.
2025-3-10 15:00 | |
|
|
Crypto. com has officially secured its Virtual Asset Service Provider (VASP) registration from the Bank of Spain. This marks a significant milestone for the crypto exchange, coming at a time when the regulatory landscape in the US market has challenges and uncertainties.
2023-6-23 20:00 | |
|
|
Crypto.com, a cryptocurrency exchange servicing over 50 million customers, announced on Friday that it has successfully secured its virtual asset service provider (VASP) registration from the Bank of Spain. This...
2023-6-23 16:26 | |
|
|
Singapore-based crypto exchange Crypto. com has secured Virtual Asset Service Provider (VASP) license from the Bank of Spain. The latest effort comes after a crucial evaluation of Crypto. com’s adherence to financial legislations such as money laundering.
2023-6-23 13:28 | |
|
|
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.
2018-10-24 10:00 | |
|
|
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 | |
|
|
The leading partner with Ripple, Santander has now teamed up with SWIFT to go live in four countries including, Poland, the UK, Spain and Argentina. The banking giant will be using SWIFT’s Global Payments Innovation GPI technology for cross-border payments.
2018-10-12 11:30 | |
|
|
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 | |
|
|
The Santander Bank chain has recently announced the expansion of its Ripple powered platform, OnePay FX for other European countries. Santander also intends to use Ripple ledger for all its payment settlements for the future.
2018-10-10 17:30 | |
|
|
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 | |
|
|
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 | |
|
|
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.
2018-10-1 15:45 | |
|
|
Wirex Announces Introduction of Iban for Customers in Spain and France On Friday, Wirex announced that it introduced International Bank Account Number (Iban) for French and Spanish users. Wirex is a famous and known crypto-based Visa card payments company that is present across Europe.
2018-9-29 21:03 | |
|
|
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 | |
|
|
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.
2018-9-14 08:24 | |
|
|
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 | |
|
|
TRX Will Be Implemented In Italy And Spain’s Stores In early August, Justin Sun, the Founder and CEO of the Tron Foundation, announced that his platform’s tokens – TRX – will be used in over 2000 stores in both Italy and Spain.
2018-8-4 00:13 | |
|
|
The Gibraltar Blockchain Exchange (GBX) has announced the launch of its cryptocurrency exchange, GBX Digital Asset Exchange. After a trial period with only 300 customers, the operator has gone live and open to the public in a mission towards large-scale adoption of crypto and institutional investment in digital assets.
2018-7-25 23:21 | |
|
|
Organised by Terrapinn, the World Gaming Executive Summit (WGES) took place between the 3-5 July 2018 at the iconic, W-Hotel in Barcelona, Spain and brought together 500+ people to discuss new technological developments in gaming including blockchain, crypto and AI.
2018-7-10 21:56 | |
|
|
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 | |
|
|
A Spanish blockchain company is developing an Ethereum-based blockchain solution that will allow parties to legally/contractually transfer ownership of crypto assets
2018-6-15 09:01 | |
|
|
With both MiCA and DAC8 taking effect in 2026, Spain’s crypto industry faces major changes.
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.
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.
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…
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 […]
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…
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.