07-04-2025 
Spain
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21 August, 2021
Huobi, Bybit among 12 unregistered digital currency firms in hot water with Spain regulators
The National Securities Market Commission, has issued warning notices against 12 digital currency firms after finding them to be operating...
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5 July, 2021
Spain proposes new digital euro
Spain’s ruling Spanish Socialist Party (PSOE) has proposed the creation of a research group to examine how a digital euro...
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19 April, 2021
Spanish tax authorities warn of new digital currency related fines
The Ministerio de Hacienda said digital holdings were considered taxable income by the authorities, and that there were sizable penalties...
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3 February, 2021
Europol bust large scale Spanish digital currency investment scam
Europol, in partnership with Spanish and Catalan police, detained the suspects as part of a coordinated raid on an Andorran...
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21 December, 2020
Class-action lawyer against $1B Arbistar scam calls for forceful legal action
A lawyer representing plaintiffs in a class-action lawsuit against an alleged billion-dollar digital currency scam is calling for forceful action...
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8 December, 2020
Spain’s second largest bank BBVA will support digital currency
Spain's second largest bank, Banco Bilbao Vizcaya Argentaria, will support digital currency buying, selling, and custody in 2021.
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