Suspect in crypto entrepreneur kidnapping arrested in Spain

Mar 26, 2026

Suspect in crypto entrepreneur kidnapping arrested in Spain

France is stepping up protections for the industry amid a rise in such crimes.

Spain will tighten crypto market regulation through MiCA and DAC8 in 2026

Dec 24, 2025

Spain will tighten crypto market regulation through MiCA and DAC8 in 2026

New rules will affect the licensing of crypto services and the transfer of user data to tax authorities

Spanish police arrest five in cryptocurrency murder case

Dec 15, 2025

Spanish police arrest five in cryptocurrency murder case

The investigation uncovered an international criminal group and a rise in similar attacks around the world.

Spain arrests crypto blogger Alvaro Romillo for $300 million fraud

Nov 10, 2025

Spain arrests crypto blogger Alvaro Romillo for $300 million fraud

According to investigators, thousands of people invested in the financial Ponzi scheme.

Openbank launches a crypto trading service in Germany and is preparing to launch in Spain

Sep 17, 2025

Openbank launches a crypto trading service in Germany and is preparing to launch in Spain

Santander Openbank’s new service allows customers to buy, sell, and store five popular cryptocurrencies with a 1,49% fee

Spanish bank BBVA has launched in-app cryptocurrency trading

Jul 7, 2025

Spanish bank BBVA has launched in-app cryptocurrency trading

The service complies with the provisions of the EU’s MiCA digital asset markets law

Spain’s regulator has ordered Worldcoin to stop collecting data in the country. WLD exchange rate fell by 17%

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

Spanish company Telefónica has entered into a partnership with Chainlink

Feb 15, 2024

Spanish company Telefónica has entered into a partnership with Chainlink

The goal of the collaboration is to improve the security of the crypto industry, which will ultimately better protect users and their assets

Spanish Treasury proposes to allow the Tax Service to confiscate citizens’ crypto assets to pay off debts

Feb 5, 2024

Spanish Treasury proposes to allow the Tax Service to confiscate citizens’ crypto assets to pay off debts

Previously, citizens were obliged to declare crypto assets on foreign exchanges

Spaniards were obliged to declare assets on foreign crypto exchanges worth more than 50 000 EUR

Nov 28, 2023

Spaniards were obliged to declare assets on foreign crypto exchanges worth more than 50 000 EUR

Individuals and legal entities must submit documents by March 31 next year

​Spain starts treating crypto trading addiction

Feb 6, 2023

​Spain starts treating crypto trading addiction

The Balance clinic services cost about $75 000 and include therapy, massage, yoga, and bike rides

97,7% of tokens on Uniswap are classified as potentially dangerous

Nov 2, 2022

97,7% of tokens on Uniswap are classified as potentially dangerous

According to the study, 26 689 of 27 500 coins contain dangerous vulnerabilities