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Spanish Bank BBVA Said to Offer Off-Exchange Custody to Binance Customers: FT
8.8.2025
Cryptocurrency exchanges have been rolling out stricter controls and clearer disclosures on how user funds are safeguarded
Tether Leads 30M-Euro Investment Round in Spanish Crypto Exchange Bit2Me
7.8.2025
The deal follows Bit2Me's authorization under the EU's MiCA license approval, allowing it to operate across the European Union
Spanish authorities arrest five people in $541M crypto fraud case
30.6.2025
Europol reported that the investigation was ongoing, but authorities had made five arrests connected to a scheme that defrauded more than 5,000 people
Spanish authorities arrest five people in $541M crypto fraud case
30.6.2025
Europol reported that the investigation was ongoing, but authorities had made five arrests connected to a scheme that defrauded more than 5,000 people
Spanish authorities arrest five people in $541M crypto fraud case
30.6.2025
Europol reported that the investigation was ongoing, but authorities had made five arrests connected to a scheme that defrauded more than 5,000 people
Spanish authorities arrest five people in $541M crypto fraud case
30.6.2025
Europol reported that the investigation was ongoing, but authorities had made five arrests connected to a scheme that defrauded more than 5,000 people
Spanish Police Arrest 5 in Suspected $540M Crypto Fraud Operation
30.6.2025
The investigation was supported by Europol, as well as police forces from Estonia, France and the U.S
Spanish Authorities Dismantle Crypto Investment Fraud Ring Which Laundered Over $500 Million in Illicit Proceeds
30.6.2025
Europol has announced that the Spanish Guardia Civil, in collaboration with law enforcement agencies from Estonia, France, and the United States, has dismantled a cryptocurrency investment fraud ring that defrauded over 5,000 victims worldwide. The operation resulted in the arrest of five...
Spanish Coffee Shop Franchise Joins the Bitcoin Treasury Craze: Approves €1B Purchase Strategy
30.6.2025
Spanish franchise Vanadi Coffee is now ready to execute its bitcoin purchase strategy and cryptocurrency pivot following the approval of this move at a shareholder meeting. The company already holds 54 BTC under the custody of the Spain-based exchange Bit2me. Spanish Franchise Vanadi Coffee...
Spanish Banking Giant BBVA Breaks the Mold With Bold Wealth Strategy Shift
18.6.2025
Spanish bank BBVA is advising its wealthy private banking clients to allocate 3% to 7% of their portfolios to cryptocurrencies. BBVA to Advise on More Cryptocurrencies Spanish giant lender BBVA is reportedly advising its wealthy private banking clients to allocate between 3% and 7% of their...
Spanish bank BBVA suggests clients make 7% crypto allocation
18.6.2025
BBVA is advising affluent clients to allocate up to 7% of their portfolios to crypto just months after it received permission to offer crypto trading
Spanish bank BBVA suggests clients make 7% crypto allocation
18.6.2025
BBVA is advising affluent clients to allocate up to 7% of their portfolios to crypto just months after it received permission to offer crypto trading
Hail Mary in Crypto: Spanish Coffee Chain Plans Massive Bitcoin Treasury—Will It Work?
6.6.2025
Vanadi Coffee, a Spanish coffee franchise, will discuss the possibility of allocating up to 1 billion euros (nearly $1.1 billion) to establish a bitcoin treasury. The proposal, still to be approved, would position the company among the largest holders of bitcoin in Europe. Vanadi Coffee Seeks...
No, Spanish Citizens Don’t Have to Report Cash Withdrawals Over €3,000 in Advance to the Tax Agency
11.5.2025
Information about an alleged new regulation requiring Spanish citizens to report cash withdrawals over €3,000 recently went viral on social media. Spanish crypto and tax experts debunked this claim, stating that it is completely incorrect and a result of a misunderstanding of anti-money laundering...
Spanish police arrest six over $20M AI-powered investment scam
8.4.2025
Authorities in Spain have arrested six people who helped operate a global AI-powered investment scam that stole over $20 million from at least 208 victims. The scammers would swindle victims up to three times. After stealing an initial sum through the investment scam, the fraudsters contacted...
Spanish police arrest six over $20M AI-powered investment scam
8.4.2025
Authorities in Spain have arrested six people who helped operate a global AI-powered investment scam that stole over $20 million from at least 208 victims. The scammers would swindle victims up to three times. After stealing an initial sum through the investment scam, the fraudsters contacted...
Spanish Police Bust $32 Million Crypto Pyramid Scheme
20.3.2025
Spanish police dismantled a criminal gang behind a fraudulent cryptocurrency pyramid scheme that defrauded over 3,600 victims of more than $32 million. Fake Bitcoin Investment Platform Spanish law enforcement recently busted a criminal gang behind a fake cryptocurrency pyramid scheme that fleeced...
Second Largest Spanish Lender BBVA Announces BTC and ETH Trading Services Platform
12.3.2025
Banco Bilbao Vizcaya Argentaria (BBVA), the second-largest lending institution in Spain and one of the largest in Europe, has announced the integration of crypto into an upcoming platform as part of its service offering. The development comes as the bank received approval from the country’s...
Spanish Bank BBVA Gets Green Light to Offer BTC and ETH Trading: Report
10.3.2025
BBVA had been working on allowing crypto trading services since 2020
El Salvador Dispatch: How Bitcoin Taught a Nation to Dream
15.2.2025
The Central American nation is on a roll. This year’s Plan B conference was electric, featuring famous speakers from abroad as well as native Spanish content