Spain to Implement Full EU MiCA Regulations Starting July 2026 – Report
Spain will enforce the DAC8 directive from January 1, 2026, requiring crypto exchanges to report user information, and MiCA from m...
Spanish Police Arrest Five in Cross-Border Crypto Kidnapping Case
Spanish and Danish authorities dismantled a cross-border criminal group behind a violent crypto-motivated kidnapping and murder.T...
Spanish Authorities Bust Crypto Kidnapping Ring After Deadly Attack
The case highlights a growing trend of physical attacks aimed at extracting access to crypto wallets, known as "wrench attacks."
Bitpanda and EurocoinPay Sign Deal to Expand Regulated Crypto Access in Spain
Bitpanda has partnered with EurocoinPay to integrate institutional-grade crypto liquidity in Spain, expanding access to more than...
Spanish Crypto Influencer Álvaro Romillo Jailed Without Bail Over $300M Fraud Ca...
Spanish crypto influencer Álvaro Romillo has been jailed without bail for allegedly running a $300 million Ponzi scheme.The post...
Spain’s Civil Guard Arrests Alleged Leader of 260M Euro Crypto-Linked Ponzi Sche...
The alleged Ponzi scheme attracted over 3,000 victims by offering guaranteed returns on contracts tied to various assets.
Researchers Turn $10k Bitcoin Purchase into $10M Stash – But Selling It Is a Maj...
Spain’s ITER has turned a 2012 research buy into a $10M Bitcoin windfall and has prepared a sale under MiCA, AML, and CNMV oversig...
Tenerife Council to Sell Bitcoin Bought in 2012 After Near 10,000% Price Rise
The proceeds from the sale will fund new research projects at ITER, including exploring fields like quantum technology.
BBVA Becomes First Major Spanish Bank to Launch 24/7 Bitcoin Trading
BBVA has introduced 24/7 access to Bitcoin and Ether through its mobile app in Spain, approved by the CNMV and aligned with MiCA....