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Spanish Authorities Dismantle Crypto Investment Fraud Ring Which Laundered Over $500 Million in Illicit Proceeds

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…

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Bitvavo Secures MiCA License, Expanding Services Across Europe Under Unified Crypto Regulation

Bitvavo, a digital asset trading platform in Europe, has secured a license from the Dutch Authority for the Financial Markets (AFM) under the new European Markets in Crypto-Assets Regulation (MiCAR).…

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Kraken Secures MiCA License, Expands Regulated Crypto Services Across 30 EU States

Kraken’s MiCA license unlocks seamless access to 30 European markets, fueling its expansion with unified compliance, elevated trust, and a powerful edge in regulated crypto services. With MiCA License, Kraken…

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