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
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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
Spain’s Securities Regulator Says It Has Not Authorized Any Entities to Operate ICOs
The Spanish National Securities Market Commission has affirmed that it has not authorized any entity to operate an ICO so far Go to Source Powered by WPeMatico
Spain’s 2gether Unveils Crypto Debit Card, as Polispay Is Forced to Cancel Its Mastercard
2gether, a Spanish banking platform, has announced the launch of its prepaid Visa debit card that allows holders to pay for goods and services using cryptocurrency. Customers can use the card to make payment in euros or via bitcoin core, bitcoin cash, ripple, ethereum, EOS, litecoin and stellar. Also read: Cboe Discontinues Bitcoin Futures for … Read more
Spain: Stock Exchange Operator Pilots Collateral Pledges Digitization on Blockchain
Major Spanish stock market operator BME has completed its first blockchain pilot for digitizing certificates of collateral pledges Go to Source Powered by WPeMatico
