News with the tag "Spain"

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 busted a criminal gang behind a fake cryptocurrency pyramid scheme that fleeced mo...

Spanish police officers say they have taken apart a Bitcoin (BTC) -themed crypto pyramid scam that duped victims out of around $32.6 million. Per the news agency EFE (via Infobae ), police officers said they had “dismantled” a “criminal organization” that promoted “fake cryptocurrency investments.” ...

The Spanish banking giants CaixaBank, Kutxabank, and Renta 4 are set to follow BBVA into the crypto sector , and plan to start offering clients cryptoasset-related services, a report has claimed. Per El Español , many traditional banking sector firms are now eyeing the crypto market after the Europe...

Spanish bank BBVA is launching a crypto trading service, enabling customers in Spain to buy, sell, and manage Bitcoin and Ethereum via its app. The second-largest Spanish financial institution by volume of assets, BBVA, is set to roll out a new crypto trading service in Spain , allowing customers to...

Spanish law enforcement, in collaboration with blockchain networks Tron and Tether, alongside analytics firm TRM Labs, successfully froze $26.4 million in cryptocurrency connected to a sprawling money laundering network across Europe. The mission was executed under the T3 Financial Crime Unit (T3 FC...

Spanish law enforcement, in partnership with blockchain firms Tron, Tether, and TRM Labs, has frozen $26.4 million in cryptocurrency linked to a money laundering network operating across Europe. The operation was carried out by the T3 Financial Crime Unit, an initiative formed in August 2024 by the ...

Spain’s Guardia Civil, in collaboration with Tether, TRON, and TRM Labs, froze $26.4 million in crypto linked to a European criminal network. Spanish authorities and the T3 Financial Crime Unit blocked $26.4 million in crypto tied to a money laundering network operating across Europe. According to a...

Spanish authorities are crediting the T3 Financial Crime Unit, a consortium made up of Tron, Tether, and TRM Labs, for helping take down a multinational European financial crime syndicate. According to Spain's Guardia Civil, the crime syndicate operated across multiple European jurisdictions, provid...

On-chain data has unveiled an impressive surge in the Shiba Inu burn rate, skyrocketing by more than 600% in just one day. This sharp rise in token burns indicates a growing interest in decreasing the overall supply of SHIB. Moreover, it has raised the possibility that the SHIB price could follow su...

Robinhood Crypto has officially launched its services in Spain, marking a step in its strategic expansion across the European Union. This move aligns with the implementation of the EU’s Markets in Crypto-Assets (MiCA) regulations, which provide a clear regulatory framework for the cryptocurrency ind...