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.
The Telefónica Activation Programme allows start-ups and SMEs in Spain, Germany, and U.K. to get free access to tech solutions for six months.
The Spanish tax authority is stepping up its digital currency taxation efforts, with a report indicating it’ll quadruple its notices to digital currency owners.
The new system will give citizens more power over how their digital identity is accessed and shared.