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Category Spain
Spain’s Civil Guard Arrests Alleged Leader of 260M Euro Crypto-Linked Ponzi Scheme
The alleged Ponzi scheme attracted over 3,000 victims by offering guaranteed returns on contracts tied to various assets.
Nov, 09, 2025
by CoinDesk
Judge Orders Detention of ‘Cryptospain’ in $300M Pyramid Scheme Case
A Spanish High Court judge has ordered cryptocurrency entrepreneur Álvaro Romillo Castillo into provisional detention without bail over allegations...
Nov, 08, 2025
by Bitcoin News
Researchers Turn $10k Bitcoin Purchase into $10M Stash – But Selling It Is a Major Hurdle
A Spanish public research institute is struggling to sell a decade-old Bitcoin stash, originally purchased for just $10,000 as part of a blockchain...
Nov, 06, 2025
3 min read
by Cryptonews
Tenerife Council to Sell Bitcoin Bought in 2012 After Near 10,000% Price Rise
The proceeds from the sale will fund new research projects at ITER, including exploring fields like quantum technology.
Nov, 06, 2025
by CoinDesk
Air Europa repays €475M state loan early as Turkish Airlines secures 26% stake
Spanish carrier Air Europa has repaid in advance a €475 million ($505 million) loan granted by Spain’s Strategic Companies Solvency Support Fund (F...
Nov, 06, 2025
2 min read
by Invezz