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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…
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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…
BTC
Bitcoin
News
Spanish authorities, with Europol and international partners, arrested five suspects in a major operation targeting a €460 million crypto fraud network. On 25 June, the Spanish Guardia Civil, backed by Europol and law enforcement partners from Estonia, France, and the…
BTC
Bitcoin
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Spanish banking giant BBVA is reportedly advising its wealthiest clients to buy Bitcoin, just months after announcing plans to offer cryptocurrency trading to its customers. According to a report by Reuters, BBVA has advised its top money clients to have…
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Banco Santander, the largest bank in Spain and among the world’s most valuable brands, is planning to expand its presence in the digital assets market, including unveiling a stablecoin. According to a Bloomberg report, Banco Santander plans to offer cryptocurrency…
BTC
Bitcoin
News
Spanish bank Cecabank and crypto exchange Bit2Me to offer a crypto service for banks, pending approval from the Spanish securities regulator. Spanish lender Cecabank and cryptocurrency exchange Bit2Me have teamed up to launch a MiCA-ready crypto platform for traditional financial…
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Spanish bank BBVA is launching a crypto trading service, enabling customers in Spain to buy, sell, and manage Bitcoin and Ethereum via its app. The second-largest Spanish financial institution by volume of assets, BBVA, is set to roll out a…
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Spain’s Guardia Civil, in collaboration with Tether, TRON, and TRM Labs, froze $26.4 million in crypto linked to a European criminal network. Spanish authorities and the T3 Financial Crime Unit blocked $26.4 million in crypto tied to a money laundering…
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Robinhood Crypto has expanded its services to Spain, enabling users to trade, stake, and invest in cryptocurrencies directly on the platform. This expansion is part of Robinhood’s ongoing strategy to grow its presence across the European Union, following the introduction…
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Spanish multinational banking giant BBVA has started offering Circle’s USDC stablecoin for its high-profile clients via its Swiss arm. BBVA’s institutional and private banking clients in Switzerland can now manage Circle’s stablecoin USD Coin (USDC) alongside traditional investments on the…
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Worldcoin's team claims its activities are entirely legal and comply with current legislation in the countries where the coin is represented.
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Worldcoin Data Protection Officer Jannick Preiwisch has countered the Spanish Data Protection Agency's claims concerning the project's ban in Spain.
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Spain has blocked OpenAI CEO Sam Altman's Worldcoin by halting its data collection process involving iris scanning.Â
WLD
Worldcoin
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The Spanish Ministry of Finance aims to enhance its authority to seize crypto and non-fungible tokens (NFTs) as part of a new tax reform. The Ministry of Finance of Spain is gearing up to push a new tax reform that…
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The Bank of Spain has chosen Cecabank, Abanca, and Adhara Blockchain as collaborators for a six-month pilot exploring CBDCs, separate from the digital euro initiative.
News
The Spanish police reported the apprehension of pro-Pyongyang group founder Alejandro Cao de Benos at Madrid's Atocha train station upon arriving from Barcelona
Follow-up
