Cross-border payments are the foundation of global commerce, but the systems behind them haven’t evolved at the pace the market demands… Continue reading on Medium
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Spain Introduces Law to Acquire Crypto Exchanges’ Data, Seize Digital Assets
The directive, which is expected to be approved and implemented by January 2026, will enable authorities in Spain to exchange data on cryptocurrency assets held
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Santander Targets Crypto Payment Flows With Stablecoin Strategy
Santander is reportedly charging into the crypto frontier with plans for a MiCA-fueled stablecoin and retail crypto access to dominate Europe’s digital finance evolution. Santander
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Criminal Banking Organization Takedown Across Europe Includes Crypto Operations
Europol has announced the arrest of 17 individuals involved in a criminal parallel banking organization that provided money laundering services across Europe, including the exchange
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No, Spanish Citizens Don’t Have to Report Cash Withdrawals Over €3,000 in Advance to the Tax Agency
Information about an alleged new regulation requiring Spanish citizens to report cash withdrawals over €3,000 recently went viral on social media. Spanish crypto and tax
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Spanish Police Bust $32 Million Crypto Pyramid Scheme
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
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