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Spain
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Spain
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News
Gang Attempted to Steal Bitcoin Fortune from US Entrepreneur in Spain
2021-11-08T23:23:56.000+02:00
He reportedly has over $58 million worth in the world's largest cryptocurrency by market capitalization.
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Institutional FX
MEFF Launches Institutional Web-Based FX Derivatives Trading Platform
2021-09-03T00:58:55.000+02:00
BME FX targets banking institutions that aim to facilitate hedging the currency risk.
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News
Spanish Securities Regulator Warns against Bybit and Huobi
2021-08-17T10:59:45.000+02:00
These exchanges, along with 10 other firms, are illegally operating in Spain.
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Regulation
EU to Designate CNMV, Bank of Spain, and ECB to Supervise Cryptos
2021-06-25T22:07:56.000+02:00
The new framework is expected to be ready at the end of 2021 or at the beginning of the next year.
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News
Tech Mogul John McAfee Commits Suicide in a Barcelona’s Prison
2021-06-23T21:45:44.000+02:00
The troubled Founder of the antivirus software McAfee was pending to be extradited to the United States.
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Felipe Erazo
Regulation
Spanish Regulator Asks Crypto Firms to Submit Requests before Launching Ads
2021-06-17T21:32:46.000+02:00
The CMNV will have 15 days to evaluate each petition to decide on granting the authorization or not.
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Regulation
Spain to Oblige Investors to Report Their Overseas Crypto Holdings
2021-05-28T01:36:53.000+02:00
The new 'Law on Fighting Tax Fraud' still needs to be ratified before it becomes official.
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News
Spanish Sandbox Inducts Blockchain Project Led by Allfunds, Onyze
2021-05-19T12:28:09.000+02:00
The project is working on the issuance and custody of tokenized shares.
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Arnab Shome
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Brokers
Exclusive: Trade Capital Acquires Spanish Online Broker ActivoTrade
2021-04-06T16:50:15.000+02:00
The brokerage officially became a subsidiary of the group on March 25, 2021.
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News
Spanish City Lebrija Introduces Cryptocurrency Elio
2020-12-29T12:43:46.000+02:00
The city in the Spanish province of Sevilla launched its cryptocurrency to facilitate local transactions during COVID-19.
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Bilal Jafar
Payments
Santander’s PagoFX Starts International Payment Services in Spain
2020-12-21T15:22:46.000+02:00
The platform will allow the transfer of up to €1,000 without any fees.
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Arnab Shome
News
Spain’s Second-Largest Lender Plans Launching Crypto Services
2020-12-08T09:32:11.000+02:00
The bank is reportedly planning for pan-European crypto services.
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Brokers
Spain’s CNMV Blacklists Titan Pro 500, Mottofx and MyCryptoWallet
2020-07-17T19:16:50.000+02:00
These brands offer related trading services, but don’t hold the appropriate licenses or authorization to do so in Spain.
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Regulation
Spain to Impose Registration for Crypto Businesses Under AMLD5 Rules
2020-06-24T00:10:33.000+02:00
Under AMLD5, crypto exchanges and custodian wallet providers will be brought within the scope of anti-money laundering rules
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News
Spanish Tax Agency to Send Notices to 66,000 Crypto Traders
2020-04-03T14:47:08.000+02:00
Last year, only 14,700 Spaniards received notices.
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News
Santander Buys Fintech Firm Mercury TFS for $33.5 Million
2020-03-13T13:34:06.000+02:00
The bank is already a client of the fintech company.
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ICOs
Spain Watchdog CNMV Warns of AlyCoin ICO
2019-11-18T19:05:14.000+02:00
So far, Spain does not have specific legislation governing cryptocurrencies.
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Regulation
Spain's CNMV Warns Against 21 Unauthorized FX & Crypto Firms
2019-10-28T16:43:11.000+02:00
The warning posts a clear picture of the prevalence of scams within Europe.
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Brokers
Saxo Bank and BinckBank Launch Investment Platform for Expats
2019-09-13T09:47:19.000+02:00
The platform is aimed at expats living or staying in Spain.
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Brokers
Libertex Inks Sponsorship Deal with Valencia CF until 2021
2019-08-07T15:22:36.000+02:00
The partnership will be effective until June 30, 2021.
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Brokers
Exclusive: TRADE.com Opens New Office in Barcelona
2019-06-27T09:29:01.000+02:00
The new office comes two months after the broker expanded into Germany
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Exchanges
MEFF to Launch FX Futures Trading at End of June
2019-06-12T18:06:30.000+02:00
The derivatives exchange is targeting institutions that want to hedge currency risks
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Brokers
JFD Opens Madrid Office, Adds Ignacio Albizuri Delclaux as MD
2019-06-04T15:18:58.000+02:00
The new office is part of the company’s plans to expand into Latin America.
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Analysis
CySEC Proposes Tiered Leverage, ICOs Aren’t Dead: Editor’s Pick
2019-06-02T13:59:09.000+02:00
Find out the top stories of the past week, including breaking news from CySEC.
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Analysis
ESMA’s Measures Have Provided Confidence in Spain’s FX Market
2019-05-28T09:22:01.000+02:00
Despite lower volatility and client activity, ESMA’s recent regulations have given traders confidence in the Spanish market.
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