Tag: Spain

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Spanish Police Arrest “CryptoSpain” Over €260M Madeira Invest Club Crypto Ponzi Scam

A man was detained by Spanish police on suspicion of masterminding an alleged worldwide investment fraud worth 260 million euros ($300 million) that promised...

Ripple Strengthens European Market Reach With New Partnership In Spain With BBVA

Ripple has formed a partnership with BBVA, Spain's largest bank, to provide its institutional-grade custody technology for digital assets. Announced earlier today, on 9th September,...

Binance Partners With Spain’s 3rd-Largest Bank BBVA To Let Customers Hold Crypto Off-Exchange

Binance is working with Spain’s BBVA to let customers hold assets outside the crypto exchange, according to a report published today. The move would see...

Spain’s Largest Bank BBVA Enables Retail Bitcoin And Ether Trading Amid Growing Crypto Activity In The Country

Spanish banking group BBVA has begun offering bitcoin and ether trading and custody services for adult retail customers through its mobile app after filing...

Spanish Police Uncover Massive Crypto Fraud Network Responsible for Laundering More Than $500M From 5,000 Victims Globally

In a major international law enforcement operation, Spanish authorities have successfully taken down a massive cryptocurrency fraud network that laundered over $500M from unsuspecting...

Crypto Exchange Bybit Teams Up with Admundi to Support Spain’s Flood-Battered Regions

Crypto exchange Bybit has vouched to help communities affected the the floods in Spain. The gesture comes as one of the many initiatives taken...

Binance Pledges $3M to Disaster Relief Efforts in Flood-Ravaged Valencia in Spain

Crypto exchange Binance has decided to donate a huge sum for the relief efforts in Valencia, Spain. According to the official announcement of the...