SPAIN

BME FX targets banking institutions that aim to facilitate hedging the currency risk.

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

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

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

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

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

The project is working on the issuance and custody of tokenized shares.

The brokerage officially became a subsidiary of the group on March 25, 2021.

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

The platform will allow the transfer of up to €1,000 without any fees.

The bank is reportedly planning for pan-European crypto services.

These brands offer related trading services, but don’t hold the appropriate licenses or authorization to do so in Spain.

Under AMLD5, crypto exchanges and custodian wallet providers will be brought within the scope of anti-money laundering rules

Last year, only 14,700 Spaniards received notices.

The bank is already a client of the fintech company.

So far, Spain does not have specific legislation governing cryptocurrencies.

The warning posts a clear picture of the prevalence of scams within Europe.

The platform is aimed at expats living or staying in Spain.

The partnership will be effective until June 30, 2021.

The new office comes two months after the broker expanded into Germany

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