bitcoin espana

3 articles

tether usdtOct 2, 2026

Spanish Police Seize 1.3 Million USDT in Takedown of Cocaine Trafficking and Laundering Network

Guardia Civil and Policía Nacional, working with EUROPOL, DEA and Portuguese police, arrested 27 people and seized 1.3 million USDT alongside cash, vehicles, boats and firearms in a cross-border operation targeting a drug trafficking and money laundering network.

Nicolás ArangurenRead more

bitcoin latinoamericaSep 29, 2026

Spanish family investigated over crypto fraud scheme worth nearly €700,000

Guardia Civil investigated four members of a family in Cáceres for allegedly running a fake crypto investment scheme that used forged bank statements, staged events and more than 90 bank cards to move victims' money.

Lucía BermejoRead more

bitcoin latinoamericaSep 4, 2026

Spain Moves to Fold Crypto Exchanges Into National Financial Registry

A draft anti-money-laundering bill approved by Madrid would give police, tax authorities and intelligence services direct access to a registry of crypto accounts held at exchanges, without requiring individual data requests.

Álvaro CerezuelaRead more