Santander Expanding Ripple-Powered Payments After Volume Triples
Spanish banking giant Santander to expand Ripple-backed payment service to Latin America following a tripling of transaction volumes Go to Source Powered by WPeMatico
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Andorra Telecom Inks New Partnership to Run Blockchain Node
The companies are planning to implement the Alastria’s entrepreneurship program Link2Chain, which also includes participation of Andorra Telecom’s technology incubator Go to Source Powered by WPeMatico
Spain Thwarts Bitcoin ATM Scam, Prompting Regulatory Debate Worldwide
Bitcoin ATMs are not currently governed by EU money laundering regulations, and arrests coordinated by Spanish police and Europol in May are bringing new focus to this loophole. A group of eight Spanish and Latin American individuals have been arrested, along with several of their associates, for using crypto ATMs to fund drug traffickers in … Read more
Spanish Police: Bitcoin ATMs a Blind Spot for Money Laundering Laws
Bitcoin ATMs show a gap in European Union’s Anti-Money Laundering regulation, according to Spanish law enforcement Go to Source Powered by WPeMatico
Spanish Law Enforcement Arrests 35 Suspects for Bank Fraud, BTC Money Laundering
People accused of counterfeiting banking cards and laundering the proceeds through bitcoin have been arrested by Spanish law enforcement Go to Source Powered by WPeMatico
Coinbase Launches Crypto Debit Card in 6 European Countries
Coinbase Card is being made available in six new countries across Europe. The service enables users to spend their digital funds in-store and online, supporting all crypto assets available to trade on the Coinbase platform such as bitcoin cash. Also Read: How to Buy a Cryptocurrency Hardware Wallet With Bitcoin Cash Coinbase Card Expands Across … Read more
Bitsa is a Crypto Card Europeans Can Top Up With BCH
The release of a new crypto debit card is an event that deserves attention. On one hand, the launch shows there is a growing demand from cryptocurrency users. On the other, it means businesses see an opportunity to profit from providing this type of product. Bitnovo, a Spain-based fintech company, now offers a Visa prepaid … Read more
Eight People Allegedly Arrested for Money Laundering Scheme Involving Crypto in Spain
Spanish law enforcement arrested eight people for allegedly operating a money laundering scheme involving cryptocurrencies Go to Source Powered by WPeMatico
Survey Shows Europeans Think Crypto Will Last a Decade, but Are Less Confident in BTC
According to a recent survey of 10,000 European residents, 63% believe that cryptocurrencies will still be around in 10 years. However, polled respondents were not so confident about bitcoin core (BTC) lasting over the next decade as only 49% of participants believe BTC will be around. Also read: Researchers Find Hundreds of Ethereum Wallets at … Read more
How the EU and 5 European Nations Regulate Cryptocurrency
Leading up to the G20 summit in June, the Financial Stability Board has detailed how the European Union and its member countries are regulating crypto assets, who the regulators are in each country and the scope of their oversight. In most cases, crypto assets are overseen by several regulators. Also read: Indian Supreme Court Postpones … Read more
