France is stepping up protections for the industry amid a rise in such crimes.
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Incidents
Mar 26, 2026
Suspect in crypto entrepreneur kidnapping arrested in SpainFrance is stepping up protections for the industry amid a rise in such crimes.
Crypto regulations
Dec 24, 2025
Spain will tighten crypto market regulation through MiCA and DAC8 in 2026New rules will affect the licensing of crypto services and the transfer of user data to tax authorities
Incidents
Dec 15, 2025
Spanish police arrest five in cryptocurrency murder caseThe investigation uncovered an international criminal group and a rise in similar attacks around the world.
Incidents
Nov 10, 2025
Spain arrests crypto blogger Alvaro Romillo for $300 million fraudAccording to investigators, thousands of people invested in the financial Ponzi scheme.
Market
Sep 17, 2025
Openbank launches a crypto trading service in Germany and is preparing to launch in SpainSantander Openbank’s new service allows customers to buy, sell, and store five popular cryptocurrencies with a 1,49% fee
Business
Jul 7, 2025
Spanish bank BBVA has launched in-app cryptocurrency tradingThe service complies with the provisions of the EU’s MiCA digital asset markets law
Market
Mar 6, 2024
Spain’s regulator has ordered Worldcoin to stop collecting data in the country. WLD exchange rate fell by 17%Earlier, the UK, Germany, France, Kenya, Hong Kong, and South Korea became interested in the project’s activities
Market
Feb 15, 2024
Spanish company Telefónica has entered into a partnership with ChainlinkThe goal of the collaboration is to improve the security of the crypto industry, which will ultimately better protect users and their assets
Crypto regulations
Feb 5, 2024
Spanish Treasury proposes to allow the Tax Service to confiscate citizens’ crypto assets to pay off debtsPreviously, citizens were obliged to declare crypto assets on foreign exchanges
Market
Nov 28, 2023
Spaniards were obliged to declare assets on foreign crypto exchanges worth more than 50 000 EURIndividuals and legal entities must submit documents by March 31 next year
Trends
Feb 6, 2023
Spain starts treating crypto trading addictionThe Balance clinic services cost about $75 000 and include therapy, massage, yoga, and bike rides
Incidents
Nov 2, 2022
97,7% of tokens on Uniswap are classified as potentially dangerousAccording to the study, 26 689 of 27 500 coins contain dangerous vulnerabilities