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Tag: Spain

Cryptocurrency Related Scams Flood Tribunals in Spain

June 1, 2021 wp-bot Bitcoin News

Spain has not been a stranger to the popularity of cryptocurrencies, and with this popularity, also comes the attention of people and organizations wanting to

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Spain’s Largest Asset Managers Still Reluctant to Invest in Cryptocurrencies

May 29, 2021 wp-bot Bitcoin News

The biggest Spanish asset managers are still not convinced of cryptocurrencies as an asset class, and therefore have no plans to invest in the space

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Spain Based Custodial Services to Report Ownership of Crypto Assets, According to New Law Draft

May 27, 2021 wp-bot Bitcoin News

A new law draft approved just today by the Finance Commission of the Spanish Congress would make Spain-based custody services report the ownership of the

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Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe

May 18, 2021 wp-bot Bitcoin News

Authorities in Germany launched a massive operation that cracked down on a sophisticated crypto scam, resulting in the arrest of six people in different European

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Spanish Regulator Issues Guidelines for Fund Managers Planning to Invest in Cryptocurrencies

May 18, 2021 wp-bot Bitcoin News

The Spanish financial regulator is easing the entity’s tough stance towards cryptocurrencies by announcing an unprecedented measure that green lights institutional investors to enter into

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Spanish stock exchange ready to test blockchain-based SME financing system

May 14, 2021 wp-bot Blockchain, Cointelegraph

A Spanish stock exchange is moving forward with further tests of its planned blockchain-based system to finance small- and medium-sized enterprises.

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Blockchain
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