Spain - Свежие новости [ Фото в новостях ] | |
‘Bitcoin Jesus’ Roger Ver Arrested, Charged With Alleged $50 Million Tax Fraud
Authorities in Spain have arrested Roger Ver, Bitcoin Cash advocate and a public figure often called “Bitcoin Jesus,” after the U.S. Department of Justice charged him with tax evasion. дальше »2024-5-1 08:22 | |
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Roger Ver arrested in Spain after DOJ files tax fraud charges in the US
The US Department of Justice (DOJ) announced criminal charges against Roger Ver alongside his arrest on April 30. The DOJ charges include mail fraud, tax evasion, and filing false tax returns. The mail fraud charges are related to the delivery of forms to three IRS addresses. дальше »
2024-5-1 23:33 | |
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Bitcoin Cash founder Roger Ver arrested in Spain for tax evasion
Bitcoin investor Roger Ver arrested in Spain, charged with mail fraud, tax evasion, and causing a $48 million loss to the IRS. The post Bitcoin Cash founder Roger Ver arrested in Spain for tax evasion appeared first on Crypto Briefing. дальше »
2024-5-1 23:28 | |
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Why Worldcoin is boosting token supply amid regulatory pressure
In light of recent bans and regulatory hurdles in countries like Spain, Portugal, how is Worldcoin adjusting its strategy to make a place in the crypto market? Worldcoin (WLD), a digital identity project founded by OpenAI CEO Sam Altman and… дальше »
2024-4-26 13:35 | |
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Worldcoin Faces $1.2 Million Fine In Argentina For Law Violations; WLD’s Price Reacts
In recent months, Sam Altman’s open-source protocol Worldcoin (WLD) has faced increasing legal challenges as Portugal and Spain cracked down on its biometric data collection practices. Argentina has joined the list, issuing an indictment against Worldcoin after detecting allegedly abusive clauses in user contracts. дальше »
2024-4-17 06:00 | |
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Spain Temporarily Suspends Telegram Following Media Companies’ Complaints
Spain's High Court suspends Telegram to investigate media companies' copyright complaints, impacting its 19% user base. The move prompts a debate on digital rights and copyright laws. The post Spain Temporarily Suspends Telegram Following Media Companies’ Complaints appeared first on BeInCrypto. дальше »
2024-3-25 16:55 | |
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Worldcoin clarifies legality issues following Spain’s 3-month ban on its operations
Worldcoin has publicly recently reaffirmed the legality of its operations across the globe amid rising regulatory concerns that have led some countries to halt its operations in their jurisdictions. дальше »
2024-3-19 22:41 | |
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Investors eye NuggetRush presale as AI rally slows down
Worldcoin (WLD) suspends its operations in Spain following a high court directive, as Fetch.ai (FET) introduces features to simplify AI deployments. Amid these, NuggetRush (NUGX) nears a presale landmark with a 100% increase in token value. #partnercontent дальше »
2024-3-17 22:48 | |
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Worldcoin files lawsuit to appeal Spain’s ban
Worldcoin developer Tools for Humanity has filed a lawsuit to appeal Spain’s recent ban on its data collection and usage within the country for three months. Worldcoin said in a March 6 blog post that Spain’s regulators circumvented the regular process around EU GDPR rules by issuing their order, leaving it no choice but to […] The post Worldcoin files lawsuit to appeal Spain’s ban appeared first on CryptoSlate. дальше »
2024-3-9 00:26 | |
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Should WLD traders brace for impact after the latest challenge
Spain cited privacy concerns and asked the project to stop work in the country. WLD's price decreased within one hour but data showed that it might recover. Worldcoin [WLD], the project The post Should WLD traders brace for impact after the latest challenge appeared first on AMBCrypto. дальше »
2024-3-8 04:30 | |
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Worldcoin faces three-month data collection suspension in Spain, WLD price drops 10%
Spain’s Data Protection Agency (AEPD) has ordered Worldcoin to halt personal data collection and processing and cease using already gathered data within the country for the next three months. дальше »
2024-3-6 18:25 | |
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YouHodler Achieves Strategic Milestone with Bank of Spain’s Virtual Asset Service Provider (VASP) Registration
Lausanne, Switzerland (February 6, 2024) – YouHodler, a Swiss-based Web3 fintech platform, today announced it has obtained its Virtual Asset Service Provider (VASP) registration from the Bank of Spain. дальше »
2024-2-7 12:04 | |
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US Fugitive Involved In Crypto Scheme To Aid North Korea Arrested In Spain, Faces 20-Year Term
Spanish authorities have detained Alejandro Cao de Benos, a Spanish aristocrat, over allegations that he ran a crypto scheme and recruited Ethereum (ETH) researcher Virgil Griffith to help North Korea evade international sanctions. дальше »
2023-12-5 05:00 | |
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Spain detains man who helped Ethereum developer Virgil Griffith enter North Korea
Spanish police have arrested a c who helped Ethereum developer Virgil Griffith violate U. S. sanctions and travel to North Korea, Reuters reported on Dec. 1. Local authorities reportedly discovered that Alejandro Cao de Benos was in Barcelona under a false identity and intended to travel by train to Madrid. дальше »
2023-12-2 00:10 | |
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Spain mandates disclosure of foreign-held crypto assets over €50,000 for tax purposes
Spanish citizens must disclose crypto holdings exceeding 50,000 euros (about $55,000) held on foreign platforms for tax purposes starting January next year, according to an update from Spain’s Tax Administration Agency, Agencia Tributaria. дальше »
2023-11-28 17:42 | |
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Spain reportedly six months ahead of 2026 MiCA deadline
In an Oct. 26 announcement, the Spanish Ministry of Economy and Digital Transformation shared that the Markets in Crypto-Assets (MiCA) Act will come into force on a national level in December 2025, six months earlier than scheduled. дальше »
2023-10-31 20:15 | |
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Spain to implement MiCA six months ahead of EU deadline
Spain fast-tracks MiCA Act to December 2025, ahead of EU deadline. Spain aims to boost legal security and protection for Spanish crypto investors. Leading global exchanges have secured regulatory green light in Spain. дальше »
2023-10-31 12:00 | |
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UN launches international effort to tackle AI governance challenges
The list of participants includes tech industry leaders, government representatives from Spain to Saudi Arabia, and scholars from the U.S., Russia and Japan. дальше »
2023-10-27 12:08 | |
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MT Tower Elevates the Metaverse Experience: Listed on MEXC Exchange and Redefining Engagement, Authenticity, and Inclusivity
Madrit, Spain, October 16th, 2023, Chainwire The metaverse is ablaze with excitement and innovation, and standing tall at the forefront of this digital revolution is none other than MT Tower. дальше »
2023-10-16 16:26 | |
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Kraken Scores Money Institution and VASP Licenses in Ireland and Spain Amid EU Push
Kraken has secured authorization from the Central Bank of Ireland as an E-Money Institution and registered with the Bank of Spain as a Virtual Asset Service Provider, expanding its European presence. дальше »
2023-9-27 10:18 | |
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Kraken expands European footprint with new virtual asset licenses in Ireland and Spain
Crypto exchange Kraken has successfully secured licenses across two European countries, furthering its regional expansion plan. In a Sept. 26 statement to CryptoSlate, a Kraken spokesperson said it secured the European Union E-Money Institution (EMI) license from the Central Bank of Ireland, which would broaden its EUR fiat services across all 27 European Union member states and […] The post Kraken expands European footprint with new virtual asset licenses in Ireland and Spain appeared first on CryptoSlate. дальше »
2023-9-27 17:50 | |
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Coinbase secures AML license from the Bank of Spain
Coinbase has achieved a significant milestone in its international expansion efforts by registering as a cryptocurrency exchange and custodian wallet provider with the Bank of Spain. The AML license enables Coinbase to offer its complete range of cryptocurrency services to retail and institutional users in Spain while adhering to the nation’s legal framework. дальше »
2023-9-25 09:05 | |
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Coinbase Secures Registration With Bank of Spain – Details
Prominent digital asset exchange Coinbase has registered with the Bank of Spain as an authorized cryptocurrency exchange and custodian wallet provider. This development comes as the American crypto trading platform continues to actively expand its footprint outside of the United States. дальше »
2023-9-25 16:00 | |
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Coinbase secures registration with the Bank of Spain
Coinbase’s registration with the Bank of Spain marks a significant stride in its mission to provide secure and compliant crypto services to users worldwide. The registration allows Coinbase to offer our full suite of products and services to retail and institutional users in Spain. дальше »
2023-9-24 13:27 | |
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Bitcoin Milestone: BTC Holders Now More Than Population Of Spain
On-chain data shows the Bitcoin network has hit a new milestone as the total number of holders now exceeds the population of Spain. Bitcoin Holders Now Count At More Than 48.5 Million As pointed out by an analyst in a post on X, BTC investors now count at a higher number than the entire population […] дальше »
2023-9-5 00:00 | |
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Number Of Bitcoin Holders Have Exceeded Population Of Spain After Hitting Over 48.5M Holders
The number of people who own Bitcoin has reached a new milestone, surpassing the entire population of Spain, which sits at 47. 5M. According to a recent report, there are now over 48. 5 million Bitcoin holders in the world. дальше »
2023-9-4 16:10 | |
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Spain’s central bank expects digital euro to enhance financial services
The deputy governor of the Spanish national central bank, Margarita Delgado, has spoken about the future of the digital euro and how private payment solutions will interact with it. Speaking in line with the recently proposed digital euro legislative plan,… дальше »
2023-8-28 16:51 | |
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Bitnovo reveals Spain’s rapidly increasing crypto adoption
Spanish cryptocurrency company Bitnovo conducted research to understand how Spanish citizens see cryptocurrency growth in the country. The adoption of cryptocurrency in Spain is growing rapidly. According to data provided by Statista, Spain ranks 22nd internationally in cryptocurrency adoption, with… дальше »
2023-8-3 14:22 | |
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