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Spain: €150k fines for cash withdrawalseuroweeklynews.com/2025/04/28/planning-to-withdraw-cash-in-spain-you-could-now-face-a-e150000-fine/
1815 sats \ 17 comments \ @k00b 3 May bitcoin
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Banks are scamming noobs when they try to buy Bitcoin in Spain LaCaixa
3627 sats \ 45 comments \ @javier 31 Mar 2024 bitcoin
Kraken will require wallet verification in two days
3681 sats \ 48 comments \ @ek 28 Dec 2024 bitcoin
Spain intensifies war on cash - rent has to be paid "electronically"
2062 sats \ 14 comments \ @xmrk2 7 Jun 2023 bitcoin
Cash App fined $255 million in back-to-back settlements
309 sats \ 0 comments \ @Wumbo 17 Feb news
Nigeria's central bank limits bank withdrawals in cash to N100k/day, N500k/weeknairametrics.com/2022/12/06/breaking-cbn-reduces-over-the-counter-withdrawals-to-n100k-n500k-per-week-for-individuals-companies
1391 sats \ 19 comments \ @KenyaCoin 6 Dec 2022 bitcoin
Tornado Cash Sanctions Are Suspended
3713 sats \ 11 comments \ @0xbitcoiner 22 Jan Politics_And_Law
Cuban Banks “Hijack” Family Remittanceshavanatimes.org/features/cuban-banks-hijack-family-remittances/
346 sats \ 6 comments \ @k00b 16 Apr bitcoin
The Spain's IRS (hacienda) was hackednostr.at/nevent1qqsx5tux4lt6p9p9acp9khpwlxnva3re9z7hvr5zg8efs9l5xl48enczyqqqqqqq4wm8jwmt0k5fhapwh8n9ncxnr2kfhv86xj5euf5wwz85wpkcz7t
408 sats \ 2 comments \ @DarthCoin 1 Dec 2024 security
Bitcoin in Real Life
1039 sats \ 10 comments \ @criptopanas 4 May bitcoin_beginners
UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering casewww.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
234 sats \ 5 comments \ @Coinsreporter 6 Jul econ
EU Faces Escalating Debt Crisis: Spain's Debt Reaches New Heights
495 sats \ 5 comments \ @GhostofTruth 20 May 2024 econ
EU Fines Meta €800 Million For Breaking Law With Marketplacearstechnica.com/gadgets/2024/11/eu-fines-meta-e800-million-for-breaking-law-with-marketplace/
474 sats \ 5 comments \ @0xbitcoiner 14 Nov 2024 Stacker_Stocks
Nigeria to Ban Cash Withdrawals From Government Accounts | Bloombergarchive.is/PtDu8
254 sats \ 5 comments \ @KenyaCoin 5 Jan 2023 bitcoin
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Riskwww.therage.co/untitled-2/
184 sats \ 0 comments \ @Rsync25 15 Oct 2024 news
Spain's new tourism law breathes the spirit of the EU
275 sats \ 12 comments \ @GhostofTruth 3 Dec 2024 news
A Pigeon Feeding Fine costs 60 Euro + 9 Euro Administration Cost
513 sats \ 14 comments \ @bitcoingraffiti 4 Nov 2024 Politics_And_Law
Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
242 sats \ 2 comments \ @ssaurel 25 Feb 2024 bitcoin
UEFA Euro 2024 Final bounty: Spain vs England
421 sats \ 48 comments \ @Carresan 12 Jul 2024 Stacker_Sports
UEFA Euro 2024 Semi-finals Bounty
421 sats \ 28 comments \ @Carresan 7 Jul 2024 Stacker_Sports
Madrid full of cameraswww.xataka.com/privacidad/madrid-se-esta-llenando-camaras-videovigilancia-ia-inquietante-tendencia-al-alza
207 sats \ 0 comments \ @cryptoshalix 11 Jan privacy
High Court orders temporary suspension of Telegram's services in Spainwww.reuters.com/world/europe/high-court-orders-temporary-suspension-telegrams-services-spain-2024-03-23/
190 sats \ 3 comments \ @riberet19 23 Mar 2024 conspiracy