Bank of Spain issues registration guidelines for crypto services Post author:MiamiCrypto Post published:October 26, 2021 Post category:AML / Banks / Central Bank / Cryptocurrencies / Money Laundering / Spain All individuals and institutions in the country, including banks, will have to sign up using the new AML registry from the Bank of Spain. You Might Also Like Santander UK Limits Cryptocurrency Exchange Transactions, Bank Says Investing in Crypto ‘Can Be High Risk’ November 3, 2022 Curve Finance vows to reimburse users after $62 million hack August 12, 2023 El Salvador stacks 150 Bitcoin after BTC price crashes below $50k December 4, 2021
Santander UK Limits Cryptocurrency Exchange Transactions, Bank Says Investing in Crypto ‘Can Be High Risk’ November 3, 2022