Spain

Spain Takes Strong Measures Against North Korean Cryptocurrency Plot

Gapster InnesDec 2, 20233 min read

Spanish Arrest Sheds Light on Crypto Fraud Spanish authorities have made a major arrest in connection with a North Korean cryptocurrency conspiracy. Alejandro Cao de Benos,…

Santander Partners with Taurus as Crypto Custodian for Bitcoin and Ether Protection, Reveals Report

Coinan PorterNov 29, 20232 min read

Spanish Bank Santander Chooses Taurus to Safeguard Clients’ Bitcoin and Ether Banco Santander, a major financial services company in Spain, has reportedly selected digital asset management…

Updates in Spanish Tax Agency Guidelines Require Crypto Users in Spain to Report Digital Assets Held on Foreign Platforms

Wyatt NewsonNov 28, 20233 min read

New Rules for Reporting Digital Assets in Spain The tax administration agency in Spain, known as Agencia Tributaria, has introduced new regulations for reporting digital assets…

Deadline for Reporting Overseas Crypto Assets in Spain: March 31 Tax Obligation

Owen PatterNov 28, 20233 min read

Spain Introduces New Laws for Taxation of Crypto Assets In an effort to regulate the taxation of virtual assets, Spain has implemented new laws that require…

Implementation of New Crypto Tax Law in Spain for Foreign Asset Declarations

Noah RyptonNov 28, 20232 min read

Spain Implements New Crypto Tax Regulation Spain has recently implemented new tax regulations that require residents to declare their cryptocurrency holdings on foreign platforms. The Spanish…

Spain Faces Nationwide Digital Payment Meltdown Due to Centralized Provider Issue: People Resort to Cryptocurrency and Cash

Benito CormiNov 21, 20232 min read

Redsys Problems Lead to Payment Difficulties in Spain An issue with Redsys, a main payment provider in Spain, has led to a nationwide disruption in the…

Santander Introduces Bitcoin and ETH Trading for Swiss Customers: New Report Reveals

Coinan PorterNov 20, 20232 min read

Banco Santander Launches New Crypto Trading Services The international division of Banco Santander, a Spanish bank, has reportedly introduced a new service that allows clients with…

Potential Investigation on Cryptocurrency Advertising in Spain by Regulatory Body

Coinan PorterNov 13, 20232 min read

Spanish Regulator Calls Out Fraudulent Crypto Promos The National Stock Market Commission (CNMV), Spain’s principal financial regulator, has taken action against fraudulent crypto assets promos on…

Spanish Securities Authority Indicates Investigation into X for Hosting Cryptocurrency Advertisements for Unlicensed Entities

Benito CormiNov 13, 20232 min read

Spanish Securities Regulator Warns of Potential Action Against X The Spanish securities regulator, the National Stock Market Commission (CNMV), has suggested that it may take action…

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