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Spanish regulator National Securities Market Commission have authorized cryptocurrency platform Venga to operate under the European Union’s new Markets in Crypto-Assets Regulation. Industry Consolidation Under Tight Standards Spanish regulators have…
The offering follows regulatory approval earlier this year and comes as prediction markets face legal challenges from regulators, exchanges and policymakers around the world.
The regulator stressed that, starting next July, VASPSs that had not received authorization to operate in the country will have to execute a plan to migrate their customers’ funds. They…
The National Police detained six individuals linked to the Tren de Aragua gang for their alleged involvement in a series of violent thefts targeting high-profile individuals possessing jewels and cryptocurrency.…
Spain’s gambling watchdog opened sanctioning proceedings against Polymarket and Kalshi, ordering precautionary blocks on both platforms while it investigates whether the unlicensed operators violated the country’s gambling law. European Enforcement…
A fugitive wanted by France for the violent kidnapping of a cryptocurrency entrepreneur and his wife was arrested in Benalmádena, Málaga by Spanish authorities under a European arrest warrant. Multi-City…
Crossmint obtains MiCA authorization from Spain’s CNMV to provide wallets, exchanges and cross‑border services across the EU. Crossmint announced it has received authorization from the Comisión Nacional del Mercado de…
Spain’s Bankinter invests in Bit2me, joining a $34.9 million (€30 million) funding round to pursue technological synergies and EU expansion. Bankinter has agreed to acquire a stake in Bit2me and…
Spanish and Danish police arrested members of a criminal gang linked to the kidnapping and murder of a man in Málaga after attempting to steal his cryptocurrency. The Attack and…
A Spanish High Court judge has ordered cryptocurrency entrepreneur Álvaro Romillo Castillo into provisional detention without bail over allegations that he orchestrated a $300 million pyramid scheme. Political Connections and…