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1  Local / Espaņol (Spanish) / Crypto friendly banks in Spain on: June 10, 2022, 04:36:23 PM
Hi guys. Not sure if it's accepted to write in English in this subforum, so please excuse me in advance.

I wanted to know which banks are crypto friendly in Spain. Where should I open a bank account that will not cause me problems with transfers to/from crypto exchanges. Primarily Kraken.
Are there any problems with regards to AML, etc...
Say I want to buy a house and I sell some BTC on kraken and wire them to my Spanish bank account. Do you foresee any problems? What other options can you recommend?

Thanks in advance!

2  Local / Offtopic / Help me resolve a mystery on: August 27, 2021, 12:13:49 PM
Hi guys.

A recent thread brought up some memories about a Romanian bitcoin ATM manufacturer and the theft of bitcoin from them (and me), so I was wondering if I could ask for your help gathering more information about the case. The thread in question is this one https://bitcointalk.org/index.php?topic=5356230.0, but context about the theft can be found here https://archive.fo/nSGzG#selection-183.0-183.52. So, allegedly, this NITA SORIN IONUT character was sentenced to jail time and then died in prison. I received these documents and would like to know what they say and if you think they're genuine.
https://ibb.co/YDyjF5C
https://ibb.co/zxxtjQJ
https://ibb.co/B2tzg4S
https://ibb.co/vjN2kH4
https://ibb.co/821ZsNy

Also, if you could dig up some more info regarding the case and what happened to the stolen bitcoin it would be awesome.

Cheers!
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