• Market Cap: $266b

  • Apr 01, 2020

Eight Persons arrested in Spain for Money Laundering Scheme involving Crypto

Eight Persons have been arrested in Spain for Money Laundering Scheme involving Cryptocurrencies

Spain Approves Bill Regarding Disclosure of Crypto Assets

In an effort to reduce crypto related fraud, the Spanish government has approved a draft anti – fraud law.

Spain's Tax Agency Seek Names and Bank Account Details of Crypto Users

Tax agency of Spain has contacted 16 banks, more than 40 businesses that accept online crypto payments and other crypto exchanges operating cryptocurrency ATM.