The National Police have issued a warning for a wave of cryptocurrency-related investment scams in Spain. The amount that has been lost in these kinds
Read more
BBVA Switzerland Launches ‘New Gen’ Digital Account With Integrated Crypto Wallet
Clients of BBVA Switzerland will be able to buy, store, and trade crypto assets with a digital account that comes with a cryptocurrency wallet. The
Read more
Spain Prepares Registry for Cryptocurrency Exchanges and Custody Providers
The authorities of Spain must prepare a registry of cryptocurrency exchanges and custody providers to comply with legal requirements to address transparency and terrorism financing
Read moreSpanish Authorities Warn Cryptocurrency Exchanges For Unregistered Services
Cryptocurrency businesses have continued to receive pressure globally from different regulatory bodies. For example, the Spanish National Securities Market Commission (CNMV) recently released a warning
Read more
Spanish officials issue warning on Huobi and Bybit crypto exchanges
The National Securities Market Commission in Spain issued warnings on 12 entities for not being registered for investment services.
Read more
Soccer star Messi’s latest contract reportedly includes crypto fan tokens
The financial package for Argentine soccer star Lionel Messi’s much-anticipated move to Paris Saint-Germain includes payment in crypto fan tokens, sources claim.
Read more