Spain

The directive, which is expected to be approved and implemented by January 2026, will enable authorities in Spain to exchange data on …

Update (May 10 2025): Following a detailed review of Royal Decree 253/2025, the official BOE text, and multiple independent fact‑checks, we determined that an earlier version of …

Spain has denied Roger Ver’s final appeal against extradition, paving the way for his imminent transfer to the United States in a …

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