Spain’s Civil Guard Shuts Down 260M Euro Crypto Ponzi Scheme In a significant crackdown on financial crime, Spain’s Civil Guard has arrested the alleged mastermind behind a sprawling Ponzi scheme…
Boerse Stuttgart Digital Expands to Spain Amid Rising Crypto Demand In a strategic move to capitalize on the burgeoning interest in cryptocurrency services, Boerse Stuttgart Digital, a prominent German crypto…
Santander’s Openbank Makes Waves with Crypto Trading Launch in Germany Santander’s Openbank has taken a significant leap into the world of cryptocurrency by launching a comprehensive trading platform in Germany.…
Spanish Authorities Crack Down on $541M Crypto Fraud Scheme In a significant breakthrough for international law enforcement, Spanish authorities have successfully dismantled a fraudulent cryptocurrency operation, resulting in the arrest…