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Nalezeno "Spain": 362

Bank of Spain to Weigh Digital Currency Design Proposals, ‘Implications’ Through 2021

16.10.2020
The "priority" research comes as Spain weighs a global pivot to digital economies

Spain Approves Bill Requiring Cryptocurrency Owners to Disclose Crypto Holdings and Gains

14.10.2020
Spain’s government has reportedly approved a bill that requires cryptocurrency owners to disclose their crypto holdings and any gains on their assets. Spain’s Finance Minister and the government’s spokesperson, Maria Jesus Montero, said at a press conference following the weekly...

Spain's new bill proposal complicates crypto for citizens

13.10.2020
Spain’s new anti-tax fraud bill includes crypto implications

Spain Working on Bill to Force Crypto Holders to Disclose Assets, Gains

13.10.2020
The planned bill comes as part of broader legislation aimed at cracking down on tax fraud, a government spokesperson said

Bitcoin for Spain’s Congress: BTC Sent to 350 Spanish Parliament Members

12.10.2020
Bitcoin has been sent to 350 deputies of the Spanish Congress as part of an educational initiative similar to the “Crypto for Congress” campaign that sent bitcoin to all Members of U.S. Congress. Bitcoin Sent to 350 Spanish Lawmakers All 350 members of Spain’s Congress of Deputies...

Spanish lawmakers get cryptocurrency in a bid to promote industry

11.10.2020
All 350 members of Spain’s lower house got 1 euro equivalent in cryptocurrency, and it’s not a donation

A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors

17.9.2020
A Spain based crypto Ponzi scheme, Arbicorp abruptly froze accounts of more 120,000 investors on September 12, after the discovery of an error that causes one of its cryptocurrency trading bots to overpay. Arbicorp claims that the error, which went unnoticed for almost a year, led to its trading...

Alleged crypto Ponzi scheme targeting Spanish speakers freezes user funds

15.9.2020
Researchers are warning that the supposed scheme could have swindled billions

European Bitcoin Exchange Hacked for $1.4 Million, Claims It Cannot Afford to Repay Users

4.8.2020
2gether, a Spanish cryptocurrency trading platform, has been hacked for about $1.4 million and company executives claim that they do not have the money to repay customers. Chief executive officer Ramon Ferraz Estrada said over the course of several tweets on Monday that the breach of July...

Spanish Railway Infrastructure Threatened by Ransomware

25.7.2020
REvil is reportedly behind the attack against the Spanish railway manager ADIF and claimed to have stolen over 800 GB of data

Top Spanish Banks Finalize Trial of Payments Using Smart Contracts

17.7.2020
Five major Spanish banking institutions have completed a proof-of-concept for payments using smart contracts

Spanish Police Accuse Illegal Drug Vendor of Laundering $3.3M Haul in Crypto

30.6.2020
The National Police of Spain said vendors’ “purchase of virtual currency stands out.” They arrested 33 suspects across two parallel raids

International Authorities Work Together to Take Down Crypto-Funded Child Porn Ring

29.6.2020
The Spanish authorities arrested several individuals related to ongoing investigations against crypto-driven child porn sites in the dark web

Online Data Analysis Points to Venezuela Accepting BTC for Passports

26.6.2020
During the last week, a number of bitcoiners have been discussing Venezuela’s Administrative Service for Identification, Migration, and Foreigners, also known as SAIME accepting bitcoin payments for passport applications and renewals. A number of crypto journalists couldn’t confirm...

Spain’s Crypto Firms to Face New Registration Requirements Under EU-Driven Bill

23.6.2020
Spain is finally getting around to amending its AML laws six months after EU deadline for compliance. The public comment period on that amendment ends today

Europol Busts $17M Illegal Media Streaming Business Dealing in Cryptos

11.6.2020
European police successfully busted a multi-million illegal online streaming business operating from Spain

US Regulators Target Bitcoin ATMs: 88% of the Funds Exit the Country via Machines

4.6.2020
Bitcoin automated teller machines (BATMs) will become the next target for regulators, as world governments tighten screws on money laundering. According to Ciphertrace CTO John Jeffries, crypto-cash machines will attract “greater…regulatory focus” in a bid to rein-in alleged...