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Spain
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Regulation
Bitpanda Gains Crypto License in Spain
The crypto platform is regulated in Austria, France, Italy and Sweden.
It also acquired an FCA-regulated crypto platform earlier this year.
Tuesday, 21/06/2022 | 09:52 GMT
by
Arnab Shome
News
Spanish Neobank Expands Lending Products by Signing Deal with Mambu
The partnership will allow Plazo access to over 30,000 new product combinations.
Customers could access the new lending products via Plazo Credit S.L.U.
Wednesday, 08/06/2022 | 23:41 GMT
by
Felipe Erazo
FinTech
Rauva Aims Super App at 20m SMEs in Mediterranean Europe
Sam Mizrahi and Jon Fath unveiled Rauva on Wednesday.
Rauva to be launched early 2023 in Portugal and Spain.
Wednesday, 08/06/2022 | 13:52 GMT
by
Solomon Oladipupo
Analysis
Forex in Spain: A Small But Active Market Ready for Growth?
The number of Forex traders is higher than before the pandemic.
An in-depth look at the Spanish Forex and CFD scene.
Thursday, 19/05/2022 | 11:38 GMT
by
Damian Chmiel
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News
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.
Monday, 08/11/2021 | 21:23 GMT
by
Felipe Erazo
Institutional FX
MEFF Launches Institutional Web-Based FX Derivatives Trading Platform
BME FX targets banking institutions that aim to facilitate hedging the currency risk.
Thursday, 02/09/2021 | 22:58 GMT
by
Felipe Erazo
News
Spanish Securities Regulator Warns against Bybit and Huobi
These exchanges, along with 10 other firms, are illegally operating in Spain.
Tuesday, 17/08/2021 | 08:59 GMT
by
Arnab Shome
Regulation
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.
Friday, 25/06/2021 | 20:07 GMT
by
Felipe Erazo
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News
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.
Wednesday, 23/06/2021 | 19:45 GMT
by
Felipe Erazo
Regulation
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.
Thursday, 17/06/2021 | 19:32 GMT
by
Felipe Erazo
Regulation
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 official.
Thursday, 27/05/2021 | 23:36 GMT
by
Felipe Erazo
News
Spanish Sandbox Inducts Blockchain Project Led by Allfunds, Onyze
The project is working on the issuance and custody of tokenized shares.
Wednesday, 19/05/2021 | 10:28 GMT
by
Arnab Shome
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Brokers
Exclusive: Trade Capital Acquires Spanish Online Broker ActivoTrade
The brokerage officially became a subsidiary of the group on March 25, 2021.
Tuesday, 06/04/2021 | 14:50 GMT
by
Arnab Shome
News
Spanish City Lebrija Introduces Cryptocurrency Elio
The city in the Spanish province of Sevilla launched its cryptocurrency to facilitate local transactions during COVID-19.
Tuesday, 29/12/2020 | 10:43 GMT
by
Bilal Jafar
Payments
Santander’s PagoFX Starts International Payment Services in Spain
The platform will allow the transfer of up to €1,000 without any fees.
Monday, 21/12/2020 | 13:22 GMT
by
Arnab Shome
News
Spain’s Second-Largest Lender Plans Launching Crypto Services
The bank is reportedly planning for pan-European crypto services.
Tuesday, 08/12/2020 | 07:32 GMT
by
Arnab Shome
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Brokers
Spain’s CNMV Blacklists Titan Pro 500, Mottofx and MyCryptoWallet
These brands offer related trading services, but don’t hold the appropriate licenses or authorization to do so in Spain.
Friday, 17/07/2020 | 17:16 GMT
by
Aziz Abdel-Qader
Regulation
Spain to Impose Registration for Crypto Businesses Under AMLD5 Rules
Under AMLD5, crypto exchanges and custodian wallet providers will be brought within the scope of anti-money laundering rules
Tuesday, 23/06/2020 | 22:10 GMT
by
Aziz Abdel-Qader
News
Spanish Tax Agency to Send Notices to 66,000 Crypto Traders
Last year, only 14,700 Spaniards received notices.
Friday, 03/04/2020 | 12:47 GMT
by
Arnab Shome
News
Santander Buys Fintech Firm Mercury TFS for $33.5 Million
The bank is already a client of the fintech company.
Friday, 13/03/2020 | 11:34 GMT
by
Arnab Shome
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ICOs
Spain Watchdog CNMV Warns of AlyCoin ICO
So far, Spain does not have specific legislation governing cryptocurrencies.
Monday, 18/11/2019 | 17:05 GMT
by
Aziz Abdel-Qader
Regulation
Spain's CNMV Warns Against 21 Unauthorized FX & Crypto Firms
The warning posts a clear picture of the prevalence of scams within Europe.
Monday, 28/10/2019 | 14:43 GMT
by
Celeste Skinner
Brokers
Saxo Bank and BinckBank Launch Investment Platform for Expats
The platform is aimed at expats living or staying in Spain.
Friday, 13/09/2019 | 07:47 GMT
by
Celeste Skinner
Brokers
Libertex Inks Sponsorship Deal with Valencia CF until 2021
The partnership will be effective until June 30, 2021.
Wednesday, 07/08/2019 | 13:22 GMT
by
Celeste Skinner
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Brokers
Exclusive: TRADE.com Opens New Office in Barcelona
The new office comes two months after the broker expanded into Germany
Thursday, 27/06/2019 | 07:29 GMT
by
David Kimberley
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