Spain | ForkLog

ForkLog 21 23.11.2021

In Latvia, investigators have tracked down the suspect behind a scam crypto project that defrauded €500,000

Law enforcement in Latvia detained the suspect behind a fraudulent crypto project who fled with €500,000 from victims.

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ForkLog 9 21.11.2021

Barcelona and Manchester City pull out of partnerships with two crypto projects

Two football clubs—Barcelona and Manchester City—have pulled out of partnerships with their crypto-sector partners. The Catalan club cancelled its deal with the NFT marketplace Ownix, while the British one with analytics firm 3Key Technologies.

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ForkLog 11 05.11.2021

Spain’s central bank eyes banks’ plans regarding cryptocurrencies

The Bank of Spain has requested information from the country's leading financial institutions about plans related to cryptocurrencies over the next three years, El País reports citing sources.

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ForkLog 20 17.08.2021

Spain’s CNMV warns Huobi and Bybit for operating without registration

Spain's National Securities Market Commission (CNMV) has warned 12 entities that operating without registration is not permissible. The list includes cryptocurrency exchanges Huobi and Bybit.

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ForkLog 7 30.06.2021

Spain proposes a national digital currency as an alternative to the euro

The Spanish Socialist Workers' Party (PSOE) proposed considering issuing a national digital currency in response to the decline in cash usage in the country. This was reported by El Economista.

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ForkLog 10 25.06.2021

Spain’s securities regulator and Bank of Spain to oversee the crypto industry

Spain's National Securities Market Commission (CNMV) and the local central bank, together with the ECB, will have authority to regulate the country's digital assets market, according to Cinco Dias.

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ForkLog 6 01.04.2021

Spain’s financial regulator to tighten rules on street advertising of cryptocurrencies

The Spanish National Securities Market Commission (CNMV) described street advertising of cryptocurrencies as 'risky' and proposed tightening the rules governing its placement. This was stated by the organisation's president, Rodrigo Buenaventura.

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ForkLog 15 30.03.2021

Tenerife authorities to divest from Bitcoin on ethical grounds

The Tenerife Island Council (Canary Islands, Spain) will sell the leading cryptocurrency held in its reserves. The instruction was given by the head of the governing body, Pedro Martín.

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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 6 29.12.2020

Spanish town of Lebrija launches its own digital currency

The authorities of the Spanish city of Lebrija in Seville province launched the Elio digital currency to stimulate the economy during the COVID-19 pandemic, Diario de Sevilla reports.

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ForkLog 16 17.12.2020

23 Suspects Detained in Spain Over Laundering Funds Linked to the ‘Russian Mafia’

Spanish police, together with Europol, detained suspects in laundering funds of the 'Russian mafia'. During searches, in addition to €300,000 in cash, diamonds and cars, law enforcement found cryptocurrency wallets, reported on the Spanish Police website.

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ForkLog 19 16.12.2020

Arbistar CEO handed suspended sentence; plaintiffs seek review of verdict

Lawyer Carlos Aranguez, representing the interests of 130 users of the Arbistar 2.0 cryptocurrency project, urged Spanish authorities to change the decision in the case of the company's head Santi (Santiago) Fuentes. This was reported by elDiario.es.

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ForkLog 8 08.12.2020

BBVA to launch crypto custody and trading service, reports say

One of Spain's largest banks, Banco Bilbao Vizcaya Argentaria (BBVA), with assets of $840 billion, plans to enter the cryptocurrency market. CoinDesk reports this, citing sources.

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