Spain
Dec
04
2023
Tax services are getting pushy to have crypto declared: Law Decoded, Nov. 27–Dec. 4
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Spain and Brazil are chasing cryptocurrency stored abroad, while… More…
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Dec
02
2023
Spanish authorities detain alleged crypto fugitive
The Spanish police reported the apprehension of pro-Pyongyang group… More…
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Nov
29
2023
Santander appoints crypto custodian Taurus to safeguard Bitcoin, Ether: Report
An unconfirmed report suggests Taurus will provide crypto custodial… More…
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Nov
28
2023
Spain enforces new crypto tax law for foreign asset declarations
Spain introduces a new crypto tax regulation requiring residents… More…
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Nov
28
2023
New Spanish tax laws require declaration of crypto assets on non-Spanish platforms
The Spanish Tax Administration Agency, also known as Agencia Tributaria,… More…
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Nov
28
2023
Spanish citizens to declare foreign crypto holdings by end of March 2024
Only individuals with balance sheets exceeding the equivalent of… More…
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Nov
20
2023
Santander offers Bitcoin, ETH trading for Swiss account holders: Report
High-net-worth individuals of Santander Private Banking International… More…
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Nov
13
2023
Spain’s CNMV Cracks Down on Fraudulent Crypto Promotions, Vows Strict Enforcement
The National Stock Market Commission (CNMV), Spain’s leading… More…
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Nov
13
2023
Spanish regulator signals potential X probe on crypto ads
The CNMV’s head reiterated that networks are responsible for taking… More…
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Nov
13
2023
Spanish Securities Regulator Hints at Probing X for Hosting Crypto Ads For Unlicensed Organizations
The Spanish securities regulator has recently hinted at investigating… More…
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