BITPRISMIA
Binance has partnered with Spain's BBVA to store trader assets in US Treasuries, expanding its custody network to enhance fund security and reduce counterparty risks, following similar collaborations with Swiss banks.
Visa has surpassed $200 million in stablecoin settlements, reflecting growing global adoption, with new partnerships and regulatory developments shaping the stablecoin ecosystem.
Bitget faces regulatory scrutiny in Australia for offering unlicensed 125x leveraged crypto futures, exceeding the country's 2:1 limit, while continuing to expand globally despite regulatory challenges.
Spanish lawmakers propose that cryptoassets carry 'traffic light' risk warnings and be renamed as 'crypto bets' or 'unbacked assets' to highlight their risks and lack of material backing.
Spanish authorities, with Europol's support, dismantled a $540 million crypto scam network that defrauded over 5,000 victims through deceptive investment schemes.
Spanish police arrested five individuals in a suspected $540 million crypto fraud operation, with the investigation still ongoing.
Spanish authorities, with Europol's support, arrested suspects involved in a €460 million crypto fraud network that defrauded over 5,000 victims globally.
Spanish authorities, in collaboration with international law enforcement agencies, dismantled a cryptocurrency investment fraud ring that laundered over $500 million in illicit proceeds.