11-14-2024 
Spain
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18 September, 2020
$1B exit scam? Spanish BTC trading firm reportedly freezes user funds
A Spanish company developing digital currency trading bots has sparked fears of an exit scam after freezing users’ accounts.
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6 July, 2020
Bitcoin SV is growing in Latin America and Spain
Michael Wehrmann caught up with Ramon Quesada and Jaime Sánchez, both highly involved in developing a BSV society in Spain...
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26 June, 2020
New 5AMLD rules require digital currency firms to register in Spain
Lawmakers in Spain are currently drafting new rules that would implement the Fifth Anti Money Laundering Directive into national law.
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7 June, 2020
Telefónica offers European startups access to blockchain
The Telefónica Activation Programme allows start-ups and SMEs in Spain, Germany, and U.K. to get free access to tech solutions...
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6 April, 2020
Spain is sending 66,000 tax notices to digital currency owners
The Spanish tax authority is stepping up its digital currency taxation efforts, with a report indicating it’ll quadruple its notices...
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10 September, 2019
Catalonia developing blockchain based identity platform
Catalonia developing blockchain based identity platform
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9 September, 2019
Spanish soccer club scores goal with crypto partnership
Spanish soccer club scores goal with crypto partnership
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12 July, 2019
Spanish police call crypto ATMs ‘blind spot’ for money laundering
Spanish police call crypto ATMs ‘blind spot’ for money laundering
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17 June, 2019
Spanish police arrest 35 for laundering over $1 million using BTC
Spanish police arrest 35 for laundering over $1 million using BTC
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10 May, 2019
Europol helps nab crypto-laundering ring in Spain
Europol helps nab crypto-laundering ring in Spain
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29 March, 2019
No entities authorized to operate ICOs in Spain, regulator says
No entities authorized to operate ICOs in Spain, regulator says
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