Tag Archives: court

A COURT clerk from Marbella has stolen €19 million in cryptocurrencies that were seized from scams and internet fraudsters. The crypto assets were confiscated by the Policia Nacional in September last year and made available to the Marbella court that investigated the case.  The wallets were empty when the Office of Asset Recovery and Management of the Ministry of Justice …

The Spanish National Court suspended the 413 million-euro fine that was imposed by the National Market and Competition Regulator (CNMC) on Booking.com back in July 2024. The penalty against Booking.com is the most severe in CNMC’s history. The portal cites abuses of dominant position, as exemplified in the ban that it imposed on hotels who wanted to advertise prices lower …