The CMNV warned against AlyCoin, saying it’s not authorized to offer it services in the country.
The new system will give citizens more power over how their digital identity is accessed and shared.
Atlético de Madrid has partnered with Chiliz to become the latest team to join blockchain-based fan engagement platform Socios.com.
Law enforcement in Spain the automated machines operate within an anti-money laundering blind spot that is helping criminals.
Spain have brought down a big money laundering and credit card fraud ring, who preyed on several victims throughout Europe.
The National Securities Market Commission said that while it had not yet approved any ICO projects, it had yet to exercise any of its powers in vetting or regulating the sector.
The Alianza Blockchain Iberoamérica is preparing several reports to be distributed this year, including one on digital identity and another on decentralized technologies.
The Bank of Spain has explained to its customers that cryptocurrencies create a high risk of fraud or theft for which there may be no legal or other types of remedy for consumers.
The Spanish Ministry of Finance is to inspect some 15,000 individuals who have engaged in cryptocurrency transactions over the last year.
A new law approved by Spain’s Council of Ministers will oblige private citizens to declare their cryptocurrency holdings, in a landmark development for crypto regulation.