Cryptocoins News / The Cointelegraph β - 2 years ago
All individuals and institutions in the country, including banks, will have to sign up using the new AML registry from the Bank of Spain. The central bank of Spain is...
Bitcoin News / Bitcoin.com - 2 years ago
The Bank Of Spain has finally opened the mandatory registry for Virtual Asset Service Providers (VASPs) in the country. The bank also dispelled doubts that financial institutions had regarding whether they had to apply for the registry given they alr...
Bitcoin News / Bitcoin.com - 2 years ago
The National Police have issued a warning for a wave of cryptocurrency-related investment scams in Spain. The amount that has been lost in these kinds of investments recently is €240,000 related to just two complaints. However, there has b...
Bitcoin News / Bitcoin.com - 2 years ago
The Bank of Spain, the central bank of the country, criticized the adoption process El Salvador chose when declaring Bitcoin legal tender last month. In a report titled “The role of crypto assets as legal tender: the example of El Salvador...
Bitcoin News / Bitcoin.com - 2 years ago
The authorities of Spain must prepare a registry of cryptocurrency exchanges and custody providers to comply with legal requirements to address transparency and terrorism financing issues. This registry is specified by the Prevention of Money Launder...
by COINS NEWS - 2 years ago
I've seen this headline thrown a lot in some crypto subs. The reality is much diferent however. The proponent of the bill is the right wing party (Partido Popular), and has the same chance of passing of Shiba hitting 1$. Unfortunately this propos...
Bitcoin News / Bitcoin.com - 2 years ago
A new proposal of a digital transformation law, written by a group of lawmakers in Spain would introduce the possibility of paying mortgages with cryptocurrency. The law draft also gives different incentives for companies and organizations using and...
Cryptocoins Exchanges / Binance - 2 years ago
Keeping it short: I wanted to withdraw small amount of money from Binance to my card, I converted it to EURO and in Fiat withdraw window.... They tell me that they dont support my card... Nice gray text tell me that: "Card in this country is not...
Bitcoin News / Bitcoin.com - 2 years ago
The Spanish Congress has approved the antifraud law that was amended last month by the senate. Spanish citizens must now inform about their crypto holdings even outside the country. The new law further establishes severe fines for citizens who fail t...
Bitcoin News / Bitcoin.com - 2 years ago
The latest Mica (Europe’s Markets in Crypto-Assets Regulation) revision designates the CNMV and the Bank of Spain as the main cryptocurrency watchdogs in the country. The draft also stipulates that companies offering services in the EU will nee...
Bitcoin News / Bitcoin.com - 2 years ago
Spain’s second-largest bank, BBVA, is opening up its bitcoin trading and custody service to all private banking clients in Switzerland in a few days. The bank has been testing the cryptocurrency service for six months. “The bitcoin manage...
Bitcoin News / Bitcoin.com - 2 years ago
Spain nears the final day for its citizens to file their tax statements, and this year cryptocurrency traders are in the sights of tax authorities. Any trader that has obtained revenue after selling cryptocurrencies must file taxes and pay a percenta...
Bitcoin News / Bitcoin.com - 2 years ago
The National Court in Spain has suspended the hearing destined to deal with the extradition request that John McAfee, the well known cryptocurrency influencer, has pending for its tax-related crimes in the U.S. The entrepreneur was apprehended in Oct...