Spanish Law Enforcement Arrests 35 Suspects for Bank Fraud, BTC Money Laundering
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Spanish law enforcement arrested 35 people for allegedly counterfeiting banking cards and laun..
Tag: Spain
Eight People Allegedly Arrested for Money Laundering Scheme Involving Crypto in Spain
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In Spain, eight people have been arrested for allegedly operating a money laundering scheme in..
Spain’s Securities Regulator Says It Has Not Authorized Any Entities to Operate ICOs
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The Spanish National Securities Market Commission (CNMV) has affirmed that it has not authoriz..
Spain: Stock Exchange Operator Pilots Collateral Pledges Digitization on Blockchain
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Major Spanish stock market operator Bolsas y Mercados Españoles (BME) has completed its first ..
Microsoft, Telefonica to Work on Blockchain Innovation in Fresh Partnership Deal
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Spain’s biggest multinational telecommunications company, Telefonica, has partnered with Micro..
Spanish Mining Startup to Return $68 Million Raised During ICO
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Spanish cryptocurrency mining startup CryptoSolarTech will return $68 million raised during it..
Spain’s Largest Telecom Firm Telefónica Seeks Entrepreneurs in Blockchain, AI
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Spain’s largest multinational telecommunications company, Telefónica, has announced an initiat..
Major Spanish Bank BBVA Issues $40 Million Green Bond Based on Blockchain Platform
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Spain’s second-largest bank, Banco Bilbao Vizcaya Argentaria (BBVA), has announced the launch ..
Bank of Spain: Bitcoin Unable to Solve Problems of Traditional Payment Systems
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An official from Spain’s central bank, the Bank of Spain (BDE) believes that Bitcoin (BTC) is ..
Santander Enters $700 Million Deal to Use IBM’s Tech, Including Blockchain
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One of Europe’s largest banks, Banco Santander, and tech giant IBM have announced an agreement..
