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Spain

Spain central bank rolls out registry for digital currency service providers
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29 October, 2021

Spain central bank rolls out registry for digital currency service providers

The Bank of Spain announced in June that it would require all virtual asset service providers to register afresh if...
Telefónica releases blockchain-based document authentication service
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12 September, 2021

Telefónica releases blockchain-based document authentication service

The authentication service, created on Telefónica Tech's TrustOS platform, focuses on utilizing blockchain technology to simplify the connection of a...
Huobi, Bybit among 12 unregistered digital currency firms in hot water with Spain regulators
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21 August, 2021

Huobi, Bybit among 12 unregistered digital currency firms in hot water with Spain regulators

The National Securities Market Commission, has issued warning notices against 12 digital currency firms after finding them to be operating...
Spain proposes new digital euro
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5 July, 2021

Spain proposes new digital euro

Spain’s ruling Spanish Socialist Party (PSOE) has proposed the creation of a research group to examine how a digital euro...
Spanish tax authorities warn of new digital currency related fines
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19 April, 2021

Spanish tax authorities warn of new digital currency related fines

The Ministerio de Hacienda said digital holdings were considered taxable income by the authorities, and that there were sizable penalties...
Europol bust large scale Spanish digital currency investment scam
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3 February, 2021

Europol bust large scale Spanish digital currency investment scam

Europol, in partnership with Spanish and Catalan police, detained the suspects as part of a coordinated raid on an Andorran...
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