Spain has become one of the countries with the most surveys conducted on Crypto Assets users.

Source: Criptonoticias Original Title: Spain is one of the countries that investigates cryptocurrency users the most Original Link:

Summary

• A certain compliant platform received over 12,000 government information requests last year.
• Information requests include subpoenas, court orders, search warrants, etc.

A certain compliant platform of a cryptocurrency exchange has released its seventh annual transparency report, showcasing the regulatory scrutiny it faces. The purpose of the report is to provide customers with data on information requests received from government agencies and law enforcement.

In the report published on December 1, a certain compliance platform stated that it received a total of 12,716 information requests last year. This was received during the assessment period (October 2024 to September 2025). Compared to the annual report of the previous year, this represents a 19% increase.

Requests for information came from over 60 countries, Spain entered the top 5 countries with the most requests with a total of about 601. The rankings are as follows: United States (5,444), Germany (1,204), France (1,114), and the United Kingdom (908) thereafter.

Spain is the fifth country to make the most information requests to users of the cryptocurrency exchange.

The number of information requests from Spain to the US cryptocurrency exchange has increased. It has grown by 27% compared to the previous year assessment period.

As in previous years, the vast majority of requests come from police agencies related to criminal cases. 95% correspond to criminal cases, while the rest are civil or administrative cases.

These requests include subpoenas, court orders, search warrants, and other formal legal processes. A compliance platform, like any centralized exchange, is obligated to respond to valid requests in accordance with the applicable laws of each country.

What information does a compliant platform provide to the government and law enforcement agencies?

Depending on the nature and scope of the request, a certain compliance platform may provide certain customer information, such as name, recently used IP address, and payment information. According to the platform's description, this may reflect the time data of users using its application or website.

In any case, a certain compliant platform may challenge requests from government agencies and law enforcement under certain circumstances. In specific situations, they can request that the scope of the request be narrowed based on the legal framework.

The cryptocurrency exchange has a team of analysts, legal advisors, and other experts who review and assess each government and police request to evaluate its legal sufficiency and determine an appropriate response.

The platform clearly states that a certain compliant platform does not grant direct access to customer information to any government or law enforcement agency in the world. These must be conducted through the consultation procedures of requests.

As the company's transparency report is released, the exchange continues to expand its business. Just last month, the exchange launched a platform for new cryptocurrencies and tokens.