Spain

Santander Expanding Ripple-Powered Payments After Volume Triples

Spanish banking giant Santander plans to expand Ripple-powered global payment solution to Latin America, a Santander spokesperson told Cointelegraph on…

Andorra Telecom Inks New Partnership to Run Blockchain Node

Andorra Telecom has entered into partnership with Spanish digital economy-focused non-profit Alastria to integrate blockchain technology into its internal processes,…

Spain Thwarts Bitcoin ATM Scam, Prompting Regulatory Debate Worldwide

Bitcoin ATMs are not currently governed by EU money laundering regulations, and arrests coordinated by Spanish police and Europol in…

Police in Spain Say Bitcoin ATMs Expose Problems in Europe’s AML Laws

Law enforcement officials in Spain are arguing that a recent effort to break up a criminal organization — which utilized…

Spanish Police: Bitcoin ATMs a Blind Spot for Money Laundering Laws

Spanish law enforcement pointed out that Bitcoin (BTC) automated teller machines (ATMs) show a gap in European Union’s Anti-Money Laundering…

Spanish Law Enforcement Arrests 35 Suspects for Bank Fraud, BTC Money Laundering

Spanish law enforcement arrested 35 people for allegedly counterfeiting banking cards and laundering the proceeds through bitcoin (BTC), local media…

Coinbase Launches Crypto Debit Card in 6 European Countries

Coinbase Card is being made available in six new countries across Europe. The service enables users to spend their digital…

Bitsa is a Crypto Card Europeans Can Top Up With BCH

The release of a new crypto debit card is an event that deserves attention. On one hand, the launch shows…

Eight People Allegedly Arrested for Money Laundering Scheme Involving Crypto in Spain

In Spain, eight people have been arrested for allegedly operating a money laundering scheme involving cryptocurrencies, Europol announced in a…

This website uses cookies.