Dutch-Colombian cartel member arrested in Spain over €6m cryptocurrency laundering
Spanish police arrested a Dutch citizen of Colombian origin suspected of laundering €6 million through cryptocurrency.
Dutch-Colombian cartel member arrested in Spain over €6m cryptocurrency laundering
Spanish police arrested a Dutch citizen of Colombian origin suspected of laundering €6 million through cryptocurrency.
Spanish police arrest CEO of Arbistar cryptocurrency project Arbistar 2.0
Spanish police have arrested the head of the Arbistar 2.0 cryptocurrency project, Santi Fuentes. He is suspected of fraud and money laundering, according to CoinDesk.
Bank of Spain includes CBDC in its priority research agenda
The development and implications of introducing a central bank digital currency (CBDC) have been placed among the Bank of Spain's priority research areas under its strategic plan for 2020-2024.
Spain to require cryptocurrency investors to disclose their assets
The Spanish government is drafting a bill that would require cryptocurrency holders to disclose their assets and profits earned, according to Reuters.
Spanish lawmakers were given cryptocurrency for educational purposes
Members of the Spanish Congress of Deputies received cryptocurrency from the decentralized educational platform Tutellus and Blockchain Observatory. The initiative aims to promote the use of cryptocurrencies in the country, according to Cointelegraph, citing a local publication.
Spanish crypto project Arbistar suspected of exit scam
Arbistar 2.0 stopped its trading bot Community Bot, blocking the accounts of 32,000 users. Afterwards analytical firm Tulip Research suspected the developer of a scam.
NON central CONF strikes back in León
The NON central CONF will turn (again) Leon (Spain) during the 22-24th June weekend into a meeting place of great international specialists within a playful environment promoting connections between different international communities, and have a very good time.
Mallorca Blockchain Days Inaugural Conference to Gather Prominent Crypto Experts
Mallorca Blockchain, the series of Bitcoin and Blockchain meetups, has announced Mallorca Blockchain Days, its inaugural conference for blockchain technologies and cryptocurrencies, which aims to bring those at the forefront of crypto technologies together.
The State of Blockchain and Cryptocurrency in Spain
Over the past few months, Spain has experienced major developments in the realm of cryptocurrency regulation and blockchain adoption. These developments could introduce major changes to the country’s ICO regulations, tax collection practices, and public services. What follows are the details of the latest blockchain and crypto developments as of December 2018—and answers to the […]
NON central CONF Comes to León, Spain to Celebrate the Spirit of Blockchain and Decentralization
The NON central CONF will convert León, Spain, during the 23-24 June weekend into a meeting place of great international specialists within a playful environment promoting connections between different international communities.We use cookies to improve the quality of our service.
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