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SPAIN

Spanish Police Bust $32 Million Crypto Pyramid Scheme
Mar 19, 2025
Spanish Police Bust $32 Million Crypto Pyramid Scheme

Investigators found that victims were lured by the promise of a 40% return on investment in one month and 300% in one year.

read more: Spanish Police Bust $32 Million Crypto Pyramid Scheme
Second Largest Spanish Lender BBVA Announces BTC and ETH Trading Services Platform
Mar 12, 2025
Second Largest Spanish Lender BBVA Announces BTC and ETH Trading Services Platform
Binance Charity Donates $3 Million to Spain’s Red Cross for Flood Relief
Nov 6, 2024
Binance Charity Donates $3 Million to Spain’s Red Cross for Flood Relief
Worldcoin Agrees to Temporarily Stop Operations in Spain
Jun 6, 2024
Worldcoin Agrees to Temporarily Stop Operations in Spain
Telegram Banned in Spain for Not Cooperating in Unauthorized Content Probe
Mar 25, 2024
Telegram Banned in Spain for Not Cooperating in Unauthorized Content Probe
Spanish Court Upholds Privacy Watchdog’s Decision to Halt Worldcoin Activities
Mar 18, 2024
Spanish Court Upholds Privacy Watchdog’s Decision to Halt Worldcoin Activities
Worldcoin Introduces Complaint Against Operations Ban in Spain
Mar 10, 2024
Worldcoin Introduces Complaint Against Operations Ban in Spain
Worldcoin Ordered to Stop Operations in Spain
Mar 8, 2024
Worldcoin Ordered to Stop Operations in Spain
Torrevieja to Become the First Crypto Friendly City in Spain
Feb 14, 2024
Torrevieja to Become the First Crypto Friendly City in Spain
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