Police in Spain Say Bitcoin ATMs Expose Problems in Europe’s AML Laws
Crime
54 views
Crime
54 views

Police in Spain Say Bitcoin ATMs Expose Problems in Europe’s AML Laws

btcethereumadmin - July 12, 2019

Law enforcement officials in Spain are arguing that a recent effort to break up a criminal organization — which utilized bitcoin ATMs — has exposed a gap…

Spanish Police: Bitcoin ATMs a Blind Spot for Money Laundering Laws
Crypto News
16 views
Crypto News
16 views

Spanish Police: Bitcoin ATMs a Blind Spot for Money Laundering Laws

btcethereumadmin - July 11, 2019

Spanish law enforcement pointed out that Bitcoin ATMs show a gap in European Union’s anti-money laundering regulation. Spanish law enforcement pointed out that Bitcoin (BTC) automated teller…

Spanish Law Enforcement Arrests 35 Suspects for Bank Fraud, BTC Money Laundering
Bitcoin
77 views
Bitcoin
77 views

Spanish Law Enforcement Arrests 35 Suspects for Bank Fraud, BTC Money Laundering

btcethereumadmin - June 14, 2019

Spanish law enforcement arrested 35 people for allegedly counterfeiting banking cards and laundering the proceeds through bitcoin. Spanish law enforcement arrested 35 people for allegedly counterfeiting banking…

The Coinbase Card Expands to Six More European Countries
Crypto News
94 views
Crypto News
94 views

The Coinbase Card Expands to Six More European Countries

btcethereumadmin - June 13, 2019

Popular cryptocurrency exchange Coinbase has expanded its Visa debit card access to six European countries. Coinbase Card is now available to clients in Germany, Spain, the Netherlands,…

Coinbase Launches Crypto Debit Card in 6 European Countries
Crypto News
36 views
Crypto News
36 views

Coinbase Launches Crypto Debit Card in 6 European Countries

btcethereumadmin - June 12, 2019

Coinbase Card is being made available in six new countries across Europe. The service enables users to spend their digital funds in-store and online, supporting all crypto…

Bitsa Is a Crypto Card Europeans Can Top Up With BCH
Crypto News
51 views
Crypto News
51 views

Bitsa Is a Crypto Card Europeans Can Top Up With BCH

btcethereumadmin - June 12, 2019

The release of a new crypto debit card is an event that deserves attention. On one hand, the launch shows there is a growing demand from cryptocurrency…

Eight People Allegedly Arrested for Money Laundering Scheme Involving Crypto in Spain
Altcoin
86 views
Altcoin
86 views

Eight People Allegedly Arrested for Money Laundering Scheme Involving Crypto in Spain

btcethereumadmin - May 8, 2019

Eight people have been arrested for allegedly operating a money laundering scheme involving cryptocurrencies. In Spain, eight people have been arrested for allegedly operating a money laundering…

Survey Shows Europeans Think Crypto Will Last a Decade
Crypto News
98 views
Crypto News
98 views

Survey Shows Europeans Think Crypto Will Last a Decade

btcethereumadmin - April 26, 2019

According to a recent survey of 10,000 European residents, 63% believe that cryptocurrencies will still be around in 10 years. However, polled respondents were not so confident…

Survey Shows Europeans Think Crypto Will Last a Decade, but Are Less Confident in BTC
Crypto News
82 views
Crypto News
82 views

Survey Shows Europeans Think Crypto Will Last a Decade, but Are Less Confident in BTC

btcethereumadmin - April 26, 2019

According to a recent survey of 10,000 European residents, 63% believe that cryptocurrencies will still be around in 10 years. However, polled respondents were not so confident…

How EU and 5 European Nations Regulate Cryptocurrency
Bitcoin
57 views
Bitcoin
57 views

How EU and 5 European Nations Regulate Cryptocurrency

btcethereumadmin - April 12, 2019

Leading up to the G20 summit in June, the Financial Stability Board has detailed how the European Union and its member countries are regulating crypto assets, who…