Spain

Spain is now among the top countries fostering blockchain innovation. Discover how this shift could shape Europe’s crypto landscape.

21Shares·

1 year ago

Crypto Market Sentiment for 2025-05-29

Market Overview The overall market sentiment reflected in the news headlines is positive, primarily highlighting significant advancements and developments in the cryptocurrency and blockchain sectors. Key Events and Trends Ethereum’s Market Performance:

Bitcoin·

1 year ago

Rising Cryptocurrency Crime in the Western Balkans: Insights from GI-TOC Report

Increasing Role of Cryptocurrency in Criminal Activities A recent report from the Global Initiative Against Transnational Organized Crime (GI-TOC) highlights a troubling trend: the rising involvement of cryptocurrency in criminal activities within

21Shares·

1 year ago

Crypto Market Sentiment for 2025-05-27

Cryptocurrency Market Sentiment The overall sentiment in the cryptocurrency market appears to be positive, supported by a blend of notable price recoveries and important developments in the regulatory landscape. Key highlights include:

Urgent Advisory from Spain’s CNMV as MiCA Deadline Approaches for VASPs

Spain’s Implementation of MiCA Regulations As Spain prepares for the full implementation of the Markets in Crypto Assets (MiCA) regulations on July 1, the Comisión Nacional del Mercado de Valores (CNMV), which

5 days ago

Bitcoin·Legal

IREN Limited Strengthens European Presence with Nostrum Acquisition as AI Cloud Market Expands

IREN Limited Acquires Nostrum Group IREN Limited has successfully finalized its acquisition of the Spanish firm Nostrum Group, enhancing its portfolio with an additional 490 megawatts of grid-connected energy. This acquisition, which

5 days ago

Bitcoin

Chilean Authorities Take Down $88 Million Money Laundering Operation Linked to Tren de Aragua Cartel

Investigation and Arrests A comprehensive investigation that began in 2024 has led to the dismantling of an 18-member syndicate engaged in money laundering, which exploited multiple bank accounts, shell companies, and cryptocurrency

2 weeks ago

Bitcoin·Legal

New Banking Trojan, OverlayPhantom, Compromises Over 180 Financial Apps and Harvests User Credentials

Introduction In a troubling development for online security, a cybersecurity firm named Cyble has discovered a sophisticated Android banking trojan called OverlayPhantom, which has launched attacks on over 180 apps related to

3 weeks ago

Bitcoin·Hack

Spanish Authorities Arrest Members of Violent Crypto-Theft Syndicate Linked to Tren de Aragua

Law Enforcement Operation Against Tren de Aragua Gang In a significant law enforcement operation, Spain’s National Police have apprehended six suspects associated with the Tren de Aragua gang, known for its violent

3 weeks ago

Bitcoin·Hack

Federal-State Battle Over Prediction Market Authority Heats Up as Trump Backs CFTC Control

Trump’s Federal Regulatory Push and State-Level Resistance A mounting regulatory clash over prediction markets has intensified following President Donald Trump’s public endorsement of federal oversight, positioning the Commodity Futures Trading Commission (CFTC)

4 weeks ago

Legal

Spanish Regulators Block Access to Prediction Trading Platforms Over Unlicensed Gambling Operations

Spanish Regulators Block Prediction Market Platforms Spain’s gambling regulators have restricted access to Kalshi and Polymarket, two major prediction market platforms, citing concerns about illegal operations within the country. The Directorate General

4 weeks ago

Legal

Qivalis Strengthens Euro Stablecoin Coalition, Welcomes Major Banks Ahead of 2026 Launch

Qivalis Expands Coalition for Euro-Denominated Stablecoin In a significant development for the European digital currency landscape, Qivalis announced the addition of 25 new banks to its coalition, bringing the total number of

1 month ago

Legal

Significant Crackdown: T3 Financial Crime Unit Freezes Over $450 Million in Illicit Cryptocurrency

T3 Financial Crime Unit’s Impact on Illicit Digital Assets In a significant move against financial crime, the T3 Financial Crime Unit—a collaborative effort between prominent cryptocurrency players Tether, Tron, and TRM Labs—recently

1 month ago

Hack·Legal

Spanish Authorities Dismantle Major Manga Piracy Operation, Seize €400K in Crypto Assets Hidden in Unlikely Location

Spanish Law Enforcement Dismantles Manga Piracy Network In a significant operation, Spanish law enforcement dismantled a prominent manga piracy network that had been operational for nearly ten years, this past week in

2 months ago

Bitcoin

1 2 3 … 7 Next

Spain

Crypto Market Sentiment for 2025-05-29

Rising Cryptocurrency Crime in the Western Balkans: Insights from GI-TOC Report

Urgent Advisory from Spain’s CNMV as MiCA Deadline Approaches for VASPs

IREN Limited Strengthens European Presence with Nostrum Acquisition as AI Cloud Market Expands

Chilean Authorities Take Down $88 Million Money Laundering Operation Linked to Tren de Aragua Cartel

New Banking Trojan, OverlayPhantom, Compromises Over 180 Financial Apps and Harvests User Credentials

Spanish Authorities Arrest Members of Violent Crypto-Theft Syndicate Linked to Tren de Aragua

Federal-State Battle Over Prediction Market Authority Heats Up as Trump Backs CFTC Control

Spanish Regulators Block Access to Prediction Trading Platforms Over Unlicensed Gambling Operations

Qivalis Strengthens Euro Stablecoin Coalition, Welcomes Major Banks Ahead of 2026 Launch

Significant Crackdown: T3 Financial Crime Unit Freezes Over $450 Million in Illicit Cryptocurrency

Spanish Authorities Dismantle Major Manga Piracy Operation, Seize €400K in Crypto Assets Hidden in Unlikely Location

Popular

Rokarolla Malware Threatens 217 Android Financial Applications, Exposing User Credentials

Proposal to Freeze Nakamoto Bitcoin Linked to Quantum Security Concerns

SEC Philippines Embraces Tokenization to Enhance Investment Opportunities and Combat Scams

Argentina’s Javier Milei Paves the Way for Crypto Growth with Tax Exemption for Exchanges

FBI’s Kash Patel Intensifies Crackdown on ‘Pig Butchering’ Crypto Scams, Pledging Justice for Victims

Spain

Popular

Tags