- Back to menuPrices
- Back to menuResearch
- Back to menu
- Back to menu
- Back to menu
- Back to menuResearch
Spain
Major Spanish Firms Including Santander Unveil Blockchain Identity Project
A group of Spanish companies, including banks and energy firms, is working to develop a "self-managed" digital identity system using blockchain technology.
Spanish Police Arrest Head of Billion-Dollar Crypto Arbitrage Platform on Fraud Allegations
Arbistar 2.0 operator Santiago Fuentes was arrested Wednesday and faces criminal fraud and money laundering charges in Spain.
Bank of Spain to Weigh Digital Currency Design Proposals, 'Implications' Through 2021
The "priority" research comes as Spain weighs a global pivot to digital economies.
Spain Working on Bill to Force Crypto Holders to Disclose Assets, Gains
The planned bill comes as part of broader legislation aimed at cracking down on tax fraud, a government spokesperson said.
Spanish Police Accuse Illegal Drug Vendor of Laundering $3.3M Haul in Crypto
The National Police of Spain said vendors’ “purchase of virtual currency stands out.” Police arrested 33 suspects across two parallel raids.
Spain's Crypto Firms to Face New Registration Requirements Under EU-Driven Bill
Spain is finally getting around to amending its AML laws six months after the EU deadline for compliance. The public comment period on that amendment ends today.
Spanish Researchers Working to Curb Coronavirus Spread With Blockchain App
As well as helping predict the spread of COVID-19, the app could act as a digital version of government certificates permitting citizens to go to work or the store.
Catalonia to Build DLT-Based Identity Platform for Citizens
Catalonia will develop a decentralized identity platform aimed to give citizens control of their own data when interacting with online services.
Police in Spain Say Bitcoin ATMs Expose Problems in Europe's AML Laws
Spanish police authorities are raising the alarm because a recent criminal case involved the use of bitcoin ATMs, making their jobs more difficult.
Spanish Telecom Giant to Trial Blockchain Consumer Data Marketplace
Telefonica is set to trial a decentralized data marketplace that lets users sell their personal information.
