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Ripple’s expanded alliance with a global banking giant marks a pivotal leap for crypto adoption, embedding institutional-grade custody into mainstream European finance under clear regulations. Ripple and BBVA Expand Partnership…
The unclear state of Spain’s cryptocurrency taxation led to a trader being taxed millions for an operation that should not constitute a taxable event. Analysts agree that this uneven situation…
BBVA unleashes mainstream crypto access in Spain, letting millions seamlessly buy, sell, and hold bitcoin and ether directly within its mobile banking ecosystem. BBVA Ignites Crypto Frenzy With Bitcoin and…
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…
Spanish bank BBVA is advising its wealthy private banking clients to allocate 3% to 7% of their portfolios to cryptocurrencies. BBVA to Advise on More Cryptocurrencies Spanish giant lender BBVA…
The directive, which is expected to be approved and implemented by January 2026, will enable authorities in Spain to exchange data on cryptocurrency assets held on international exchanges. Similarly, the…
Santander is reportedly charging into the crypto frontier with plans for a MiCA-fueled stablecoin and retail crypto access to dominate Europe’s digital finance evolution. Santander Positions for Crypto Breakout With…
Europol has announced the arrest of 17 individuals involved in a criminal parallel banking organization that provided money laundering services across Europe, including the exchange of cryptocurrencies for cash. The…
Information about an alleged new regulation requiring Spanish citizens to report cash withdrawals over €3,000 recently went viral on social media. Spanish crypto and tax experts debunked this claim, stating…
Spanish police dismantled a criminal gang behind a fraudulent cryptocurrency pyramid scheme that defrauded over 3,600 victims of more than $32 million. Fake Bitcoin Investment Platform Spanish law enforcement recently…