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Category: Spain

January 30, 2021

Regulatory sandbox and DeFi boom: How Spain pushed crypto adoption despite the pandemic

A summary of the events that marked 2020 in the Spanish crypto space and opinions from different people of the industry who lived it from the inside.…
December 15, 2020

Arbistar class action lawyer calls for CEO to be detained ahead of trial

“It is unacceptable that in the face of a scam like this there hasn’t been a strong reaction on the part of the judicial authorities.”…
December 8, 2020

Crypto trading: BBVA to launch Swiss crypto services soon

TL:DR Breakdown: A Spanish bank, BBVA, is reportedly planning to launch digital currency services in Switzerland, including crypto trading.The…
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October 13, 2020

Spain’s new bill proposal complicates crypto for citizens

Spain’s new anti-tax fraud bill includes crypto implications. Awaiting parliamentary approval in Spain, a fresh bill draft intends to cut out illegal tax dealings, as first reported by Cointelegraph’s Spanish branch.…
October 11, 2020

Spanish lawmakers get cryptocurrency in a bid to promote industry

All 350 members of Spain’s lower house got 1 euro equivalent in cryptocurrency, and it’s not a donation.…
October 7, 2020

Spanish bitcoin ponzi scheme defrauds investors $1 billion

In Spain, the authorities investigate an alleged bitcoin ponzi scheme that has impacted up to 32,000 families.…
September 15, 2020

Alleged crypto Ponzi scheme targeting Spanish speakers freezes user funds

Researchers are warning that the supposed scheme could have swindled billions. The team behind Arbistar, a crypto trading bot developer, announced that it would be shutting down a popular trading tool known as Community Bot.According…
July 25, 2020

Spanish Railway Infrastructure Threatened by Ransomware

REvil is reportedly behind the attack against the Spanish railway manager ADIF and claimed to have stolen over 800 GB of data.…
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July 17, 2020

Top Spanish Banks Finalize Trial of Payments Using Smart Contracts

Five major Spanish banking institutions have completed a proof-of-concept for payments using smart contracts. Multinational banking giant Banco Santander and four Spanish banks have successfully finalized a proof-of-concept for payments using smart contracts.The…
July 14, 2020

Blockchain to power Spanish cider supply chain

Leading Spanish cider manufacturers, Sidra Menéndez S.L. and Llagar Castañón S.L, will now be using Telos’ distributed ledger technology (DLT) to tackle counterfeit raw materials, enhance product tracing and regain lost consumer trust.…
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June 29, 2020

International Authorities Work Together to Take Down Crypto-Funded Child Porn Ring

The Spanish authorities arrested several individuals related to ongoing investigations against crypto-driven child porn sites in the dark web.…
June 22, 2020

Bitcoin Name and Logo Registered With Spanish Patent and Trademark Office

Acting through a lawyer, an anonymous person has protected the word ‘bitcoin’ at the national level.…

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