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Spain Busts Massive Crypto Scam Gang That Stole $540 Million

Spanish authorities arrested five members of an international scam ring that stole up to $540 million. Operation BORRELLI targeted a shadowy group ...

Market Crypto Crime News Spain

Jun, 30, 2025

by BeInCrypto

Spanish Police Arrest 5 in Suspected $540M Crypto Fraud Operation

The investigation was supported by Europol, as well as police forces from Estonia, France and the U.S.

Policy Fraud Crime Spain

Jun, 30, 2025

by CoinDesk

Spanish Authorities Dismantle Crypto Investment Fraud Ring Which Laundered Over $500 Million in Illicit Proceeds

Europol has announced that the Spanish Guardia Civil, in collaboration with law enforcement agencies from Estonia, France, and the United States, h...

News Bytes News Bytes - 5 Europe Spain

Jun, 30, 2025

by Bitcoin News

Trump jokes about ‘daddy’ nickname, defends himself at NATO

Donald Trump, speaking from The Hague on Wednesday, said the United States would make Spain pay double in ongoing trade talks after Madrid rejected...

Donald Trump Spain Nato

Jun, 26, 2025

3 min read

by CryptoPolitan

Spanish Banking Giant BBVA Breaks the Mold With Bold Wealth Strategy Shift

Spanish bank BBVA is advising its wealthy private banking clients to allocate 3% to 7% of their portfolios to cryptocurrencies. BBVA to Advise on M...

Bitcoin Spain

Jun, 18, 2025

by Bitcoin News