Crypto Trading App Atani Raises $6.25M
The funding round was led by JME Ventures, an early investor in unicorn payments provider Flywire.
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Apr 6, 2021 at 3:05 p.m. UTC
Apr 6, 2021
Spain
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Spanish City Lebrija Launches Local Virtual Currency ‘Elio’ as Form of Stimulus
The elio can only be used for payments to small and medium-sized businesses.
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Dec 29, 2020 at 12:20 p.m. UTC
Dec 29, 2020
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Spain’s Second-Largest Bank Will Soon Launch Crypto Services: Sources
BBVA is poised to enter the cryptocurrency trading and custody space, according to two people familiar with the plans.
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Dec 7, 2020 at 6:52 p.m. UTC
Dec 7, 2020
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Ride-Sharing Giant Cabify to Track and Offset Carbon Emissions Using Blockchain Platform
Cabify, one of the world's largest ridesharing companies, is moving to offset its carbon emissions with the help of blockchain marketplace ClimateTrade.
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Dec 3, 2020 at 9:58 a.m. UTC
Dec 3, 2020
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Major Spanish Firms Including Santander Unveil Blockchain Identity Project
A group of Spanish companies, including banks and energy firms, is working to develop a "self-managed" digital identity system using blockchain technology.
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Nov 5, 2020 at 3:03 p.m. UTC
Nov 5, 2020
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Spanish Police Arrest Head of Billion-Dollar Crypto Arbitrage Platform on Fraud Allegations
Arbistar 2.0 operator Santiago Fuentes was arrested Wednesday and faces criminal fraud and money laundering charges in Spain.
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Oct 22, 2020 at 6:54 p.m. UTC
Oct 22, 2020
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Bank of Spain to Weigh Digital Currency Design Proposals, 'Implications' Through 2021
The "priority" research comes as Spain weighs a global pivot to digital economies.
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Oct 16, 2020 at 6:26 p.m. UTC
Oct 16, 2020
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Spain Working on Bill to Force Crypto Holders to Disclose Assets, Gains
The planned bill comes as part of broader legislation aimed at cracking down on tax fraud, a government spokesperson said.
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Oct 13, 2020 at 11:20 a.m. UTC
Oct 13, 2020
Spanish Police Accuse Illegal Drug Vendor of Laundering $3.3M Haul in Crypto
The National Police of Spain said vendors’ “purchase of virtual currency stands out.” Police arrested 33 suspects across two parallel raids.
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Jun 30, 2020 at 9:30 p.m. UTC
Jun 30, 2020
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Spain's Crypto Firms to Face New Registration Requirements Under EU-Driven Bill
Spain is finally getting around to amending its AML laws six months after the EU deadline for compliance. The public comment period on that amendment ends today.
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Jun 23, 2020 at 7:36 p.m. UTC
Jun 23, 2020