07-09-2025 
Spain
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14 November, 2020
Former drug cartel member arrested over $6M digital currency money laundering
Spanish police claimed the suspect has been using cryptocurrencies to launder money for drug traffickers across Europe.
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27 October, 2020
Alleged $1 billion BTC scammer arrested in Spain
Spanish police have arrested Santiago Fuentes, the founder and operator of a BTC trading firm alleged to have scammed 120,000...
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15 October, 2020
Spain wants to require taxpayers to declare digital currency holdings
A bill is in the works that would require Spanish taxpayers to submit information to the authorities concerning their dealings...
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6 October, 2020
John McAfee arrested in Spain, charged with tax evasion and making false statements
Digital asset industry identity John McAfee has been arrested in Spain and charged with tax evasion.
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18 September, 2020
$1B exit scam? Spanish BTC trading firm reportedly freezes user funds
A Spanish company developing digital currency trading bots has sparked fears of an exit scam after freezing users’ accounts.
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6 July, 2020
Bitcoin SV is growing in Latin America and Spain
Michael Wehrmann caught up with Ramon Quesada and Jaime Sánchez, both highly involved in developing a BSV society in Spain...
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