Tag: Spain

A gang that ran a "subtle cash laundering service" and used crypto to shift income between legal organizations has been ...

This week’s version of Finovate International options an in-depth interview with Nacho Díaz de Argandoña, Chief Product Officer with Spain-based ...

In response to a current survey performed by Instruments for Humanity (TFH), almost 90% of ...

Roger Ver, an early investor in Bitcoin and now an advocate of Bitcoin Money, was arrested final weekend in Spain ...

Worldcoin, the biometric iris scanning challenge, has launched a criticism in opposition to the actions of the AEPD, the private ...

The federal government of Spain is ordering human identity-focused crypto venture Worldcoin (WLD) to cease gathering knowledge within the nation ...

Spanish police have arrested a c who helped Ethereum developer Virgil Griffith violate U.S. sanctions and journey to North Korea, ...

The foundations introduce powerful consumer-protection measures for crypto corporations, and in precept kick in on the finish of subsequent yr ...

Coinbase’s registration with the Financial institution of Spain marks a big stride in its mission to supply safe and compliant ...