Spain


Markets

Spanish High Court Authorizes Extradition of John McAfee to the US: Report

The software magnate was arrested in October in Barcelona.

John McAfee

Finance

Crypto Trading App Atani Raises $6.25M

The funding round was led by JME Ventures, an early investor in unicorn payments provider Flywire.

Atani co-founders Paul Barroso and Haydée Barroso

Markets

Spanish City Lebrija Launches Local Virtual Currency ‘Elio’ as Form of Stimulus

The elio can only be used for payments to small and medium-sized businesses.

app

Finance

Spain’s Second-Largest Bank Will Soon Launch Crypto Services: Sources

BBVA is poised to enter the cryptocurrency trading and custody space, according to two people familiar with the plans.

BBVA headquarters in Madrid

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Finance

Ride-Sharing Giant Cabify to Track and Offset Carbon Emissions Using Blockchain Platform

Cabify, one of the world's largest ridesharing companies, is moving to offset its carbon emissions with the help of blockchain marketplace ClimateTrade.

Car

Tech

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.

a row of parked, Santander-sponsored bicycles, aka Boris bikes.

Markets

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.

National Police of Spain

Markets

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.

Sede del Banco de España. (Shutterstock)

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Policy

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 flag

Markets

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.

National Police of Spain

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