crypto - Olive Press News Spain

Body of ‘foreign’ man, 45, is found shot to death near tennis courts on Spain’s Costa Blanca

Marbella court clerk STEALS €19 million in crypto seized from Costa del Sol fraudsters

A COURT clerk from Marbella has stolen €19 million in cryptocurrencies that were seized from scams and internet fraudsters. The crypto assets were seized by

23 Apr, 2025 @ 14:00

Crime & Law·Lead·Marbella

PSpanish police officer is arrested 'for groping a young woman's buttocks' at the Malaga feria

Guns, 23 cellphones, cryptocurrency, and €500 notes: What police found in the house of Koldo Garcia, the man at the centre of the Covid mask corruption scandal that has rocked Spain’s Socialist government

POLICE investigators made some startling discoveries when they searched the home of Koldo Garcia, the former right-hand man of ex-Transport Minister Jose Luis Abalos and

8 Mar, 2024 @ 12:34

Crime & Law·Lead·Other News·Politics

Spain blocks US-based company Worldcoin from scanning people’s irises in exchange for cryptocurrency

SPAIN’S Data Protection Agency (AEPD) has temporarily blocked a US-based firm called Worldcoin from its activities, after it emerged that the company has been scanning

7 Mar, 2024 @ 11:58

Business & Finance·Lead·Other News

Spain leads the world’s cryptocurrency property market: Almost 300 homes are purchasable with Bitcoin or Ethereum in Marbella, Alicante and elsewhere

THE latest findings presented by Forex Suggest delves into the global property market to discover the countries dominating with the number of properties payable by

15 Aug, 2023 @ 15:45

Property

Crypto pair no show: Globix bosses face arrest warrant after failing to show up for court in Gibraltar

A PAIR of wanted crypto tycoons face arrest warrants after failing to turn up in court. The two operators of shamed crypto exchange Globix failed

14 Apr, 2023 @ 18:45

Crime & Law·Gibraltar·Lead·Must Read

Liquidators probing whether crypto exchange Globix was ‘a fraud or Ponzi scheme’ as the CEO flees to Barcelona

Have you had dealings with Globix? Contact us walter@theolivepress.es THE Gibraltar courts have stepped in to probe a suspect crypto trading platform amid allegations it

21 Mar, 2023 @ 19:15

Crime & Law·Gibraltar·Lead·Must Read

Kidnap, crypto and Ukrainians: The multimillion-euro scandal that looks to have defrauded hundreds in Spain and Gibraltar

A KIDNAPPING of two expats foiled by Spanish police last year is linked to an enormous crypto currency scandal set to rock Spain and Gibraltar,

8 Mar, 2023 @ 18:30

Alicante·Business & Finance·Gibraltar·Lead·Must Read

Spanish aristocrat and Brit crypto expert placed on FBI’s most wanted listed over North Korea links

A Spanish aristocrat and a British bitcoin entrepreneur who was once based in Gibraltar have been placed on the FBI’s most wanted listed over their

25 May, 2022 @ 13:15

Crime & Law·Gibraltar·Lead·National News

Lendo dazzles at 2018 Gibraltar International Fintech Forum

FINTECH firm Lendo is the talk of the Rock after playing an integral role at the recent Gibraltar International Fintech Forum 2018. Lendo’s CEO, David

14 Mar, 2018 @ 09:52

Business & Finance·Gibraltar·Lead