[Dec 4, 2023 2:00 PM] Spain and Brazil are chasing cryptocurrency stored abroad, while the U.K. wants taxes paid for crypto assets that weren’t previously declared.
[Nov 28, 2023 4:26 AM] Only individuals with balance sheets exceeding the equivalent of 50,000 euros in crypto assets are obliged to declare their foreign holdings.
[Nov 21, 2023 4:30 AM] A problem with Redsys, a third-party platform used in all of Spain, caused a meltdown for almost all of the digital payment options in the country, leaving citizens without means of payment for hours. The incident left stores without the…
[Nov 20, 2023 5:36 AM] High-net-worth individuals of Santander Private Banking International will have access to trade BTC and ETH, according to a report claiming access to a leaked internal communication.
[Nov 13, 2023 6:13 AM] The CNMV’s head reiterated that networks are responsible for taking measures against investment promotions by unlicensed entities.
[Nov 13, 2023 5:00 AM] The Spanish securities regulator has recently hinted at investigating and sanctioning X (formerly known as Twitter) for allowing unlicensed providers to post crypto ads. According to Spanish law, social networks and other service providers must…
[Nov 9, 2023 2:53 AM] The National Securities Market Commission accuses Spanish technology provider Miolos of noncompliance with cryptocurrency regulations established in January 2022.
[Nov 1, 2023 2:31 AM] The country’s population doesn’t demonstrate as high a confidence level in the European Central Bank’s digital currency project as the government does, according to the survey.
[Oct 31, 2023 1:58 AM] The country said EU crypto rules will come into force in December 2025, ahead of the general deadline for implementing MiCA for all 27 member states of the EU.
[Sep 27, 2023 4:00 PM] Cryptocurrency exchange Kraken announced new achievements in implementing its strategy to pursue expansion on the European market. The U.S. trading platform for digital assets said it has received regulatory nods from the monetary authorities of…
[Sep 25, 2023 2:30 AM] U.S.-based crypto exchange Coinbase has obtained a registration in Spain that will allow it to offer a range of services for digital assets. The authorization fits into the company’s current strategy for global expansion through acquiring local…
[Aug 25, 2023 2:56 AM] Spain has become one of the first countries in the European Union to establish its own task force for regulating Artificial Intelligence on Aug. 22, when the Council of Ministers approved a Royal Decree establishing the new agency.
[Jul 27, 2023 6:00 AM] The U.S.-based trading platform is set to become the first to issue and trade tokenized assets in both the U.S. and the EU, and will operate under the new DLT pilot regime.
[Jul 2, 2023 10:58 AM] Those of us in Italy and surrounding countries will be allowed to continue trading Zcash, Monero and other coins that Binance sought to condemn as unworthy.
[Jun 23, 2023 4:55 AM] The latest regulatory approval for the crypto exchange comes within weeks of acquiring a major payment institution license from regulators in Singapore.
[Jun 23, 2023 4:11 AM] The crypto exchange said it has registered as a virtual asset service provider with the country's central bank following a "comprehensive" compliance review.
[Jun 15, 2023 12:00 AM] The investment round included Telefónica Ventures, the investment arm of Spain’s largest telecommunications company Telefónica.
[May 31, 2023 11:30 AM] Multiple reports have revealed that Binance, the crypto exchange with the highest trade volume, has announced the removal of 12 privacy-focused cryptocurrencies from its markets in Spain, France, Poland, and Italy. Commencing on June 26, 2023…
[Apr 12, 2023 3:40 AM] According to fiscal authority, the number of potential taxpayers who failed to declare their crypto assets rose by 40% in a year.
[Apr 2, 2023 1:30 AM] According to data from the cryptocurrency automated teller machine (ATM) aggregation website Coin ATM Radar, over 3,600 crypto ATMs went offline in March. Since the end of 2022, the number of crypto ATMs has declined by 13.91% in the last three…
[Mar 14, 2023 5:30 AM] The government of Spain has approved the resources for a new issuance of gold bullion coins, which will be directed to satisfy a higher estimated demand for these instruments. The Spanish National Coin Factory will purchase 40 million euros in…
[Mar 6, 2023 11:30 PM] A recent study indicates that Spain is one of the hottest countries regarding real estate offerings that can be paid with cryptocurrency. The report, prepared by Forex Suggest, found that Spain is the country with the most properties available for…
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