Browsing: Spain

Spanish authorities, with Europol and international partners, arrested five suspects in a major operation targeting a €460 million crypto fraud…

UPDATE (May 10, 2025): Na een gedetailleerd evaluatie van Royal Decreet 253/2025, de officiële BOE -tekst en meerdere onafhankelijke facts…

Spain’s financial market regulator has added more than a dozen new names to its warning list, including the YouTube and…

Banco Bilbao Vizcaya Argentaria (BBVA), the second largest bank in Spain, has obtained the approval of the Regulatory of the…

The second largest bank in Spain, Banco Bilbao Vizcaya Argentaria (BBVA), will soon enable customers to buy, sell and manage…

Spanish police arrested three British men in Costa del Sol for kidnapping a UK cryptocurrency broker and demanding €30,000 (approximately…

Joseph James O’Connor, a 23-year-old British man, has admitted his involvement in hacking schemes targeting high-profile Twitter accounts, including those…

A gang that ran a “sophisticated money laundering service” and used crypto to shift profits between criminal organizations has been…

Cybersecurity experts at Proofpoint have identified a new variant of the Grandoreiro malware, previously known for targeting victims in Brazil…