Latest News Of Spain Tag

Spanish police call crypto ATMs ‘blind spot’ for money laundering

Business 12 July 2019

Spanish police call crypto ATMs ‘blind spot’ for money laundering

Law enforcement in Spain the automated machines operate within an anti-money laundering blind spot that is helping criminals.

Read More
Spanish police arrest 35 for laundering over $1 million using BTC

Business 17 June 2019

Spanish police arrest 35 for laundering over $1 million using BTC

Spain have brought down a big money laundering and credit card fraud ring, who preyed on several victims throughout Europe.

Read More
Europol helps nab crypto-laundering ring in Spain

Business 10 May 2019

Europol helps nab crypto-laundering ring in Spain

Eight were arrested and a bunch of equipment and money seized in a Europol assisted raid in Spain.

Read More
No entities authorized to operate ICOs in Spain, regulator says

Business 29 March 2019

No entities authorized to operate ICOs in Spain, regulator says

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.

Read More
Blockchain group to report on digital identities, decentralized tech

Business 15 February 2019

Blockchain group to report on digital identities, decentralized tech

The Alianza Blockchain Iberoamérica is preparing several reports to be distributed this year, including one on digital identity and another on decentralized technologies.

Read More
Bank of Spain issues cryptocurrency warnings

Business 15 February 2019

Bank of Spain issues cryptocurrency warnings

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.

Read More
To prevent tax fraud, Spain will keep an eye on 15,000 crypto investors

Business 21 November 2018

To prevent tax fraud, Spain will keep an eye on 15,000 crypto investors

The Spanish Ministry of Finance is to inspect some 15,000 individuals who have engaged in cryptocurrency transactions over the last year.

Read More
Spain passes new crypto asset declaration law for citizens

Business 26 October 2018

Spain passes new crypto asset declaration law for citizens

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.

Read More
Spain introduces law to force investors to reveal crypto holdings

Business 23 October 2018

Spain introduces law to force investors to reveal crypto holdings

A local news outlet in the country, reported that the government has signed off on a draft bill that would force crypto investors to reveal their holdings in order to properly assess taxes on the digital assets.

Read More
Lawmakers turn to blockchain for help in running Spanish gov’t

Tech 2 July 2018

Lawmakers turn to blockchain for help in running Spanish gov’t

133 deputies from the country’s ruling government party are backing a bill that would use the blockchain for government operations.

Read More
Spanish laws allow for direct crypto investments, regulators confirm

Business 22 May 2018

Spanish laws allow for direct crypto investments, regulators confirm

The National Securities Market Commission in Spain (CNMV) has clarified its position on registered funds investing directly in cryptocurrencies.

Read More
Spanish bank completes landmark loan transaction on blockchain

Business 27 April 2018

Spanish bank completes landmark loan transaction on blockchain

BBVA used a private blockchain to conduct a €75-million ($91.4 million) loan from start to finish. In doing so, it has now become the first global bank to enlist the technology in a loan operation.

Read More