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Spain's securities regulator has flagged EXCHSEC, ZSYSC, GDLP and CMC GROUP MARKETS as entities offering investment services without the licenses required under Spanish and EU law.
Guardia Civil and Policía Nacional, working with EUROPOL, DEA and Portuguese police, arrested 27 people and seized 1.3 million USDT alongside cash, vehicles, boats and firearms in a cross-border operation targeting a drug trafficking and money laundering network.
Guardia Civil investigated four members of a family in Cáceres for allegedly running a fake crypto investment scheme that used forged bank statements, staged events and more than 90 bank cards to move victims' money.
A draft anti-money-laundering bill approved by Madrid would give police, tax authorities and intelligence services direct access to a registry of crypto accounts held at exchanges, without requiring individual data requests.