Tag: Spain

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Worldcoin Halts Operations in Spain Upon Data Watchdog’s Pressure

Tools for Humanity Corporation, Worldcoin’s parent company, has reached an agreement with the Spanish Agency for Data Protection (AEPD) to stop its operations until...

Cryptocurrency ATMs May Lead to Drug Ring’s Fall in Spain

Several countries in Europe have sought to instill stricter legislation when it comes to cryptocurrency and digital assets, but now, a vast loophole has...

Spain’s BBVA Bank, Red Electrica Settle $170 Million Syndicated Loan on Blockchain

In a world first, the Spanish bank has executed a €150 million ($170 million) syndicated loan deal with Red Electrica Corporation using the firm’s...

Banco Santander Will Use Ripple For Settling Payments

Banco Santander, the multinational commercial bank and financial services company headquartered in Santander, Spain, will be using Ripple's ledger to settle all payments and...

Designer Drug Gang Busted; Police Recover $5.2 Million in Cryptocurrencies

Law enforcement in Spain busted a gang that sold designer drugs on the Dark Web that were primarily bought with Bitcoin and other cryptocurrencies. One...

Spanish Police Seize Luxury Goods and 78 Bitcoins

Police and tax authorities arrested 30 individuals in Spain for suspected money laundering and pirated TV content. Police said the suspects had six of the...

La Agencia Tributaria Espanola Requests Info from Bitcoin Accepting Businesses

With bitcoin regulations still not in picture in many countries, the governments are collecting as much information they can about cryptocurrencies and businesses built...

Loopholes in Gambling with Bitcoins to be Closed by the Spanish Government

In a decision that could have a huge impact on the bitcoin economy in Spain transactions using bitcoin will now be treated the same...