bit2me

Испанская крупнейшая криптовалютная биржа Bit2Me объявила о создании независимой компании Bit2Shield (зарегистрированное название CryptoShield S.L), которая будет помогать судам, полиции и финансовым учреждениям отслеживать, конфисковывать, хранить и продавать криптоактивы. Этот отдел будет поддерживать следователей в извлечении данных из кошельков, локализации криптоактивов и выдаче цифровых подписей для судебных отчётов, а также будет отвечать за расследование мошенничества, проверку источников средств и предоставление обучения полиции, судьям и банкам.Этот шаг официально закрепляет работу, которую Bit2Me ранее проводила для государственных учреждений. В 2025 году Bit2Me обработала конфискованные криптоактивы на сумму 1,5 миллиона евро (примерно 1,74 миллиона долларов) для Интерпола, Европола и испанской полиции, используя для отслеживания активов компанию по анализу блокчейна Chainalysis. Bit2Shield будет хранить конфискованные активы в холодных кошельках, требующих многофакторной аутентификации, и организовывать их продажу по указанию властей, а вырученные средства будут переводиться в евро на банковский счёт правительства.Bit2Shield является частью расширения Bit2Me от розничной торговли к инфраструктуре банков и государственных учреждений, среди инвесторов Bit2Me такие компании, как Bankinter, Unicaja, Cecabank, Telefónica и Tether. Поскольку Bit2Shield сосредоточена на расследованиях, сборе доказательств и обучении, она не рассматривается как поставщик криптоуслуг в соответствии с Законом ЕС о рынке криптоактивов (MiCA); любые операции по обмену криптоактивов на евро будут обрабатываться компанией Bitcoinforme S.L., которая имеет разрешение испанского регулятора ценных бумаг MiCA.

Сообщение ChainCatcher, согласно PR Newswire, испанский банк Cecabank запустил услуги по хранению криптоактивов для финансовых учреждений, первым клиентом стал Renta 4 Banco, и в сотрудничестве с Bit2Me предоставляется возможность исполнения сделок.Эта услуга основана на институциональной инфраструктуре хранения Cecabank, платформа исполнения, ликвидность и доступ к рынку предоставляются Bit2Me, поддерживающими такие услуги, как покупка и продажа, прием и передача заказов, а также переводы.

According to Arkham data, at 19:27, 249,900 LINK (worth approximately $2.28 million) was transferred from Bit2Me to an anonymous address (starting with 0x7B6C...).

According to CoinDesk, Spanish bank Bankinter has acquired a minority stake in local cryptocurrency exchange Bit2Me, participating in the €30 million funding round completed by the exchange in August 2025, which also included stablecoin issuer Tether.This move by Bankinter places it among the growing list of banking shareholders in Bit2Me, which has previously received support from major financial institutions such as Spain's BBVA, Unicaja, and Cecabank. Bit2Me, headquartered in Madrid, is one of the first companies to be registered under the EU's Markets in Crypto-Assets Regulation (MiCA), allowing it to operate across the EU.

ChainCatcher news, according to CoinDesk, French banking giant ODDO BHF has announced the launch of the euro-backed stablecoin EUROD, officially entering the cryptocurrency space.The bank manages assets exceeding €150 billion (approximately $173 billion). EUROD will be launched on the Madrid cryptocurrency platform Bit2Me, which is supported by major institutions such as telecom giant Telefonica and banking giants Unicaja and BBVA. The stablecoin complies with EU MiCA regulatory requirements and is aimed at both retail and institutional users. Bit2Me CEO Leif Ferreira stated that the launch of the ODDO BHF euro stablecoin is an important step in the platform's mission to provide trusted regulated digital assets.

According to ChainCatcher news, Tether has announced the acquisition of a minority stake in the digital asset platform Bit2Me and has led a €30 million financing round, which is expected to close in the coming weeks. This financing will be used to support Bit2Me's expansion across the European Union and strengthen its operations in Latin America, particularly in Argentina.Previously, Bit2Me became the first Spanish-speaking crypto asset service provider (CASP) authorized by the Spanish National Securities Market Commission (CNMV) and complies with the relevant requirements of the EU's Markets in Crypto-Assets Regulation (MiCA). After obtaining the MiCA license, Bit2Me can legally operate in all 27 member states of the EU.

ChainCatcher news, the cryptocurrency custody platform under the Spanish bank BBVA will launch cryptocurrency trading services.Garanti BBVA Kripto is a cryptocurrency custody platform operated by Garanti BBVA, which holds 86% of its shares as of December 2023. The platform will soon provide cryptocurrency trading services to the public, with Bit2Me, a cryptocurrency exchange founded in 2014 and headquartered in Spain, being used as the bank's trading execution center.Abel Peña, Chief Sales Officer of Bit2Me, stated that the current cryptocurrency asset market (MiCA) regulations have come into full effect across the EU, and the collaboration between BBVA and the cryptocurrency exchange strongly indicates that more developments will occur in the future.

ChainCatcher news, the Spanish cryptocurrency exchange platform Bit2Me has announced that it has received approval from the Argentine National Securities Commission (CNV) to become a Virtual Asset Service Provider (VASP).In March of this year, the CNV opened registration for Virtual Asset Service Providers, which is a prerequisite for companies in the industry wishing to operate in the country. According to the official list provided by the CNV, a total of 79 companies have been approved so far.Previous news, on June 15, 2023, Bit2Me completed a $15 million financing round, led by Investcorp, with participation from Telefónica's investment arm Telefónica Ventures, Stratminds VC, Cardano, and YGG Fund.

ChainCatcher news, according to CoinDesk, the Spanish cryptocurrency exchange Bit2Me has raised $15 million in a funding round led by Investcorp, with participation from the investment arm of Spain's largest telecommunications company Telefónica Ventures, Stratminds VC, Cardano, and the YGG fund.The funds will be used to enhance its position in Spain and accelerate its expansion in Latin America. (Source link)

ChainCatcher news, Spanish cryptocurrency exchange Bit2Me has acquired Dekalabs, a software development company focused on cryptocurrency and blockchain, with the acquisition amount undisclosed. It is reported that this acquisition will enhance Bit2Me's ability to assist companies and institutions in developing tools on cryptocurrency and blockchain protocols such as Bitcoin and Ethereum.Previous report, at the end of September, according to local Spanish media La Información citing sources, Spanish cryptocurrency exchange Bit2Me is set to complete a financing round of 20 to 30 million euros, led by Spanish telecom giant Telefónica. (CoinDesk)

According to Chain Catcher, Spanish local media La Información reported that Spanish cryptocurrency exchange Bit2Me will complete a financing round of 20 to 30 million euros, led by Spanish telecommunications giant Telefónica.Earlier, Chain Catcher reported that Telefónica added payment features provided by the cryptocurrency exchange Bit2Me, allowing purchases to be made using cryptocurrencies. (Source link)

According to ChainCatcher, as reported by CoinDesk, Spanish telecom giant Telefonica, with a market capitalization of $19 billion, allows cryptocurrency payments on its Tu.com marketplace. The integration of cryptocurrency payments on Tu.com is the result of its collaboration with the Spanish cryptocurrency exchange Bit2Me.This is not Telefonica's first foray into blockchain business. It is reported that the company has launched an NFT marketplace and this week announced a partnership with Qualcomm Technologies to develop the augmented reality-driven platform SnapDragon Spaces. Additionally, Meta has announced a collaboration with Telefonica to establish a metaverse innovation center. (source link)