During the week of March 10 to 15, 2025, the world of cryptocurrencies witnessed significant events:
1. Dismantling of a Macro Pyramid Scam in Spain
The National Police dismantled a criminal organization that operated a pyramid scheme with cryptocurrencies, affecting more than 3,600 victims and defrauding approximately 37.2 million euros. Eight people were arrested in various Spanish cities, and bank accounts and luxury vehicles were seized.
2. BBVA Will Offer Cryptocurrency Services to Individuals in Spain
BBVA announced that it will allow its individual customers in Spain to buy and sell cryptocurrencies such as Bitcoin and Ether through its mobile application. This service, initially available to a select group, will be gradually expanded, positioning BBVA as the first Spanish bank to offer such services.
3. Fluctuations in the Cryptocurrency Market
The market experienced volatility, with Bitcoin temporarily falling below $80,000 before partially recovering. As of March 15, Bitcoin was trading around $84,079.96, while Ethereum reached $1,923.61, reflecting a variation of 1.9% and 1.29% in the last 24 hours, respectively.
4. Sale of Digital Assets by Trump Advisor
David Sacks, advisor to former President Donald Trump on issues of artificial intelligence and cryptocurrencies, sold digital assets valued at over $200 million. This transaction has sparked debates about political influence in the crypto market.
5. Increase in Altcoin Value
Some altcoins showed notable increases; for example, Pepe rose by 15% and Story by 10% on March 13, indicating a rebound in certain segments of the market.
