Tag: spain

Jul 19 2022

Nebeus Receives Green Light from Spanish Regulators

The Bank of Spain has approved and registered Nebeus as a cryptocurrency custody and services provider, also known as a Virtual Asset Service Provider (VASP).According to the press release shared with Finance Magnates, since its establishment in 2014, Nebeus has provided crypto services in more than 120 countries around the world.With its full crypto ecosystem, the company offers its own wallet...

Jul 13 2022

Crypto Firm WhaleFin Seals $42m Kit Deal With Spanish Soccer Giant Atletico Madrid

The Spanish soccer giant Atletico Madrid has confirmed that the club will feature crypto firm WhaleFin as its kit sponsor for next season. Crypto Platform WhaleFin Have Signed A Kit Sponsorship Deal With Atletico Madrid As announced by the Spanish club on its website, Amber Group has now become the...

Jul 08 2022

Is Binance About To Peak In Europe? Here’s The Latest Move

Jul 08 2022 Published at Coingape under tags  binance news regulation news spain

The largest crypto exchange Binance has expanded its Europe presence with entry into the Spain crypto market. Binance's subsidiary Moon Tech Spain has been granted a Virtual Asset Services Provider (VASP) license by the Bank of Spain, the company said on Friday. This helps Binance CEO "CZ" continue his mission to grow the influence and...

Binance Granted Crypto Registration From Spanish Central Bank

Jul 08 2022 Published at Crypto Briefing under tags  binance business spain

The approval will allow Binance to offer exchange and custodial services in Spain in compliance with anti-money laundering and counter-terrorist financing regulations. Bank of Spain Gives Green Light on Binance...

Binance Obtains VASP Registration in Spain

Almost six weeks after Binance obtained regulatory approval from Italian authorities, the crypto services provider announced today that it has secured the Virtual Asset Services Provider (VASP) registration from the Bank of Spain.The details shared by Binance show that Moon Tech Spain, the Spanish subsidiary of Binance, applied for the registration on 28 January 2022 and secured the registration on 7 July...

Jun 21 2022

Bitpanda Gains Crypto License in Spain

Bitpanda, a unicorn cryptocurrency startup based in Austria, has registered in Spain as a virtual currency exchange and digital asset custody service provider. Officially announced on Tuesday, the European crypto startup officially entered the Bank of Spain’s registry for crypto companies on July 16. With the new license, the crypto company is now regulated in five European countries: other than Spain, it is...

May 07 2022

Binance Faces Pain In Spain, Despite French Regulatory Victory

May 07 2022 Published at Coingape under tags  binance crackdown news regulation news spain

Binance's expansion into Europe appears to have met fresh hurdles, as it faces renewed pressure from Spanish market regulators. A report from local media sources showed that Spain's market regulator, the National Securities Market Commission (CNMV), has asked Binance to wind down its crypto derivatives service in the country. The move comes despite the world's...

Mar 28 2022

Retail giant El Corte Inglés and Deloitte in cahoots to launch crypto exchange

El Corte Inglés, allegedly the third-largest department store chain in the world, has entered a partnership with Deloitte, one of the “big four” accounting firms, to develop and launch a crypto exchange aimed at El Corte Inglés’ 11 million registered customers. The retailer has hired Deloitte to develop a technological platform through which it can...

Nov 08 2021

Gang Attempted to Steal Bitcoin Fortune from US Entrepreneur in Spain

He reportedly has over $58 million worth in the world's largest cryptocurrency by market capitalization.

Sep 09 2021

Spanish Soccer League LaLiga To Offer NFTs Of All Players

Sep 09 2021 Published at Bitcoinist.com under tags  laliga nft non-fungible token soccer spain

The Spanish top soccer league Laliga has announced a partnership with Sorare to offer fans with NFTs of all players. Spain's LaLiga Partners With Sorare On NFT Fantasy Soccer Game The soccer digital cards marketplace Sorare has signed a non-fungible token...

Aug 17 2021

Spanish Securities Regulator Warns against Bybit and Huobi

These exchanges, along with 10 other firms, are illegally operating in Spain.

Aug 04 2021

New Spanish Bill Aims To Foster Digital Transformation But With The Wrong Tools

Aug 04 2021 Published at Bitcoin Magazine under tags  bills bitcoin blockchain business spain

New Spanish bill aims to enable innovation in different sectors but shows a lack of understanding of Bitcoin and its real innovation.A new draft bill introduced in Spain by the People's Party (PP) aims to foster digital transformation by outlining possible innovations, how they should work, who is entitled to develop them,...

Jun 25 2021

EU to Designate CNMV, Bank of Spain, and ECB to Supervise Cryptos

The new framework is expected to be ready at the end of 2021 or at the beginning of the next year.

Jun 23 2021

Tech Mogul John McAfee Commits Suicide in a Barcelona’s Prison

The troubled founder of the antivirus software McAfee was pending to be extradited to the United States.

Jun 17 2021

Spanish Regulator Asks Crypto Firms to Submit Requests before Launching Ads

The CMNV will have 15 days to evaluate each petition to decide on granting the authorization or not.

May 27 2021

Spain to Oblige Investors to Report Their Overseas Crypto Holdings

The new "Law on Fighting Tax Fraud" still needs to be ratified before it becomes officialized.

May 19 2021

Dec 29 2020

Spanish City Lebrija Launches Local Virtual Currency ‘Elio’ as Form of Stimulus

Dec 29 2020 Published at CoinDesk under tags  news spain virtual currency

The city council of Lebrija has created a virtual currency ‘Elio’ that can only be used for payments made to small and medium businesses, according to a report by Diario de Sevilla. Read more: Spain’s Second-Largest Bank Will Soon Launch Crypto Services: Sources

Spanish City Lebrija Introduces Cryptocurrency Elio

The City in the Spanish province of Sevilla launched its cryptocurrency to facilitate local transactions during COVID-19.

Dec 16 2020

Spain’s BBVA Set To Carry Out Crypto Services

Sources have revealed that Spain’s Banco Bilbao Vizcaya Argentaria SA (BBVA) is set to launch crypto services. According to reports, BBVA is getting prepared to delve into crypto trading and custody. Having about $840 billion worth of assets, BBVA is the second-largest bank in Spain. BBVA To...

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