
Spain
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.
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...
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...
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.
$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.
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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