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Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the ‘Biggest One’ in the Country
16.12.2020
The Arbistar case victims’ defense lawyer claims that the overall number of those affected amounts to 32,000 families with at least 93.4 million euros ($113.55 million) in losses. Lawyer in Arbistar Case Reveals Details on Class-Actions Lawsuits Against the Alleged Crypto Ponzi Scheme During...
Spanish Crypto Users Report Banking ‘Freezes’ After Using Exchanges
17.6.2020
Banks in Spain are reportedly closing accounts they suspect belong to cryptocurrency traders, particularly users of the LocalBitcoins peer-to-peer exchange – and may have been doing so “since November last year.”
Per a report from media outlet Criptonoticias, an experienced crypto trader who asked...
66,000 Spanish Crypto Traders Warned to Pay Tax on their Earnings
1.4.2020
Source: Adobe/Hugh O'Neill
Either more Spanish citizens than ever before traded in cryptoassets in the past financial year or the country’s tax authorities have become more adept at monitoring citizens’ crypto-related activities. That appears to be the takeaway after Spanish tax authorities said...
Spanish Crypto, Blockchain Testbed to Open this Year + More News
20.2.2020
Crypto Briefs is your daily, bite-sized digest of cryptocurrency and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
Regulation news
The Spanish government has approved a fintech sandbox plan that will allow blockchain and cryptocurrency-related...