The Ministerio de Hacienda said digital holdings were considered taxable income by the authorities, and that there were sizable penalties for those who failed to disclose their holdings in full.
Europol, in partnership with Spanish and Catalan police, detained the suspects as part of a coordinated raid on an Andorran investment training firm.
A lawyer representing plaintiffs in a class-action lawsuit against an alleged billion-dollar digital currency scam is calling for forceful action against the perpetrators.
Spain's second largest bank, Banco Bilbao Vizcaya Argentaria, will support digital currency buying, selling, and custody in 2021.
Spanish police claimed the suspect has been using cryptocurrencies to launder money for drug traffickers across Europe.
Spanish police have arrested Santiago Fuentes, the founder and operator of a BTC trading firm alleged to have scammed 120,000 users.
A bill is in the works that would require Spanish taxpayers to submit information to the authorities concerning their dealings in digital currencies.
Digital asset industry identity John McAfee has been arrested in Spain and charged with tax evasion.
A Spanish company developing digital currency trading bots has sparked fears of an exit scam after freezing users’ accounts.
Michael Wehrmann caught up with Ramon Quesada and Jaime Sánchez, both highly involved in developing a BSV society in Spain and Latin America.
Lawmakers in Spain are currently drafting new rules that would implement the Fifth Anti Money Laundering Directive into national law.