Spain


Regulación

Kraken Pushes Forward on Expansion in Spain, Ireland With Key Regulatory Steps

Kraken obtained a registration from Spain's central bank, while its Irish subsidiary secured a license.

Kraken Crypto App

Regulación

Coinbase Successfully Registers With Spain's Central Bank

The registration compels the firm to comply with the country's anti-money laundering standards.

Coinbase CEO Brian Armstrong (CoinDesk)

Finanzas

Private Banking Firm With $14B Assets Starts First Crypto Fund of Spain

The fund will be accessible to professional investors only and will be audited by PwC.

Una encuesta mostró que casi 7% de los españoles invirtió en cripto. (Kutay Tanir/Getty Images)

Finanzas

Latin American Crypto Firm Ripio Approved to Operate in Spain as an Exchange

It’s the latest in a number of licenses to crypto companies granted by the Bank of Spain.

Sebastian Serrano, fundador y CEO de Ripio. (Archivo de CoinDesk)

Regulación

Crypto.com Approved to Operate in Spain

The crypto exchange said it has registered as a virtual asset service provider with the country's central bank following a "comprehensive" compliance review.

Crypto.com CEO Kris Marszalek during his YouTube interview (Crypto.com)

Finanzas

Crypto Exchange Bit2Me Raises $15M to Grow in Spain and Latin America

The investment round included Telefónica Ventures, the investment arm of Spain’s largest telecommunications company Telefónica.

Bit2Me CEO, Leif Ferreira. (Bit2Me)

Regulación

El Banco de España abre una convocatoria de propuestas para una moneda digital mayorista

El período para presentar las propuestas estará abierto hasta el 31 de enero de 2023 para instituciones financieras y proveedores de soluciones tecnológicas.

Sede del Banco de España. (Shutterstock)

Regulación

Spain’s Central Bank Opens Call for Proposals for Wholesale CBDC Project

The proposal period will be open until Jan. 31 for financial institutions and tech providers.

Sede del Banco de España. (Shutterstock)

Finanzas

Crypto Exchange Bitstamp Wins Registration in Spain

Registration in Spain follows Bitstamp's approval in Italy in July.

The Bitstamp booth at a crypto conference (Danny Nelson/CoinDesk)

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