Officers of the Spanish Civil Guard in Spain assisted by Europol have arrested eight people and charged eight more for allegedly, “…providing large-scale crypto money laundering services to other criminal organizations.” Europol says the bust of this “cryptocurrency laundering as a service business” comes follows operation… Read More
Managing Director Pepe Borrell has been a force behind financial disruption and innovation in Spain, navigating Spanish, Catalan and British financial regulations and raising international funding for national startups and SMEs. Borrell entered the crowdfunding sector with experience garnered from time spent as a consultant for RJCE,… Read More
This month the Spanish financial regulator Securities Exchange Commission (CNMV) authorized MytripleA as a Platform for Participatory Financing, the formal name for a crowdlending platform. This is one of the first actions to implement Law 5/2015 Promotion of Corporate Financing. “Alternative financing is growing rapidly in… Read More
The Comisión Nacional del Mercado de Valores (CNMV) in Spain has approved Arboribus to operate as a Participatory Financing Platform (PFP) joining a growing list of regulated platforms. Arboribus is an online lender providing access to capital for SMEs. A PFP is a new type of… Read More
Continuing to establish a fecund atmosphere for alternative financial market growth, Comision Nacional del Mercado de Valores (CNMV), the regulatory body of the Spanish Stock Market, has given authorization to MytripleA, Crowdcube and Lendix. Last week Crowdcube Spain was authorized by the CNMV as established in the Law to Promote Business… Read More
Crowdcube Spain has received approval by the Comision Nacional del Mercado de Valores (CNMV), the regulatory body of the Spanish Stock Market. Management believes the approval has strengthened Crowdcube’s position in Europe following the Brexit decision for the UK to depart the EU. Crowdcube Spain… Read More
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