Spain Approves Bill Requiring Crypto Holders to Disclose Assets

2018-10-24 10:00

On Oct. 19, Spain’s Ministry of Finance approved an anti-fraud law requiring all holders of cryptocurrency in the country to disclose their asset balances, according to Spanish news outlet ABC. Spain introduces law to force investors to reveal crypto holdings #cryptocurrency #news https://t.

co/5Q4Iy0GD9a — Kris Tarr (@kris_tarr) October 23, 2018 Mandatory Reporting of Crypto Minister […]

The post Spain Approves Bill Requiring Crypto Holders to Disclose Assets appeared first on CryptoSlate.

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Источник: cryptoslate.com

crypto spain → Результатов: 20

Crypto.com Granted VASP Registration By Spain’s Central Bank

Crypto. com has officially secured its Virtual Asset Service Provider (VASP) registration from the Bank of Spain. This marks a significant milestone for the crypto exchange, coming at a time when the regulatory landscape in the US market has challenges and uncertainties.

2023-6-23 20:00	Crypto.com
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Spain grants virtual asset service provider registration to Crypto.com

Crypto.com has officially announced the acquisition of its virtual asset service provider (VASP) registration from the Bank of Spain.

2023-6-23 18:26	Spain
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Crypto.com Secures Regulatory Approval in Spain

Crypto.com, a cryptocurrency exchange servicing over 50 million customers, announced on Friday that it has successfully secured its virtual asset service provider (VASP) registration from the Bank of Spain. This...

2023-6-23 16:26	News
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Crypto.com obtains VASP license to offer crypto services in Spain

Singapore-based crypto exchange Crypto. com has secured Virtual Asset Service Provider (VASP) license from the Bank of Spain. The latest effort comes after a crucial evaluation of Crypto. com’s adherence to financial legislations such as money laundering.

2023-6-23 13:28
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Country of Spain Drafts New Crypto Law to Make Investors Disclose All Bitcoin Holdings

Spain Drafts Law To Make Investors Disclose Their Crypto Holdings If you live in Spain, you might need to report your crypto holdings to the Spanish government soon. A new draft law has been approved by the Spanish government that will make any crypto holders in the country need to identify their holdings, gains and […]

2018-10-22 21:45	Trading & Investing
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Banking Giant Partnered With Ripple Goes Live With SWIFT Global Payments

The leading partner with Ripple, Santander has now teamed up with SWIFT to go live in four countries including, Poland, the UK, Spain and Argentina. The banking giant will be using SWIFT’s Global Payments Innovation GPI technology for cross-border payments.

2018-10-12 11:30	SWIFT
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Guess Who’s Hiding The Most Bitcoin

There are conspiracy theories and speculation all over the crypto space on who holds the most Bitcoin that is currently in circulation. Big mining firms, exchanges, and funds are mainly called Whales as they hold on to the most Bitcoin and have been called responsible for the big amounts of Bitcoin around today.

2018-10-11 14:00	Bitcoin
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Santander Expand XRP Adoption

The Santander Bank chain has recently announced the expansion of its Ripple powered platform, OnePay FX for other European countries. Santander also intends to use Ripple ledger for all its payment settlements for the future.

2018-10-10 17:30	XRP
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Cryptocurrency Debit Card Provider Wirex Introduces Higher Limits after IBAN Approval

Wirex, a leading crypto and traditional currency payment platform, launched IBAN on EUR accounts for users in Spain and France while increasing account limits – making them some of the highest limits in the industry, according to a mail shared with BTCManager on October 1, 2018.

2018-10-2 19:30	Wirex
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Coca Cola Vending Machine Operating On Lightning Network For Bitcoin Payments

We all dream of the day we can buy a coke (or other cola flavoured soft drink) through the power of the lightning network. Wouldn’t it be great if we could swap a few satoshi’s for a nice cold glass of coke? Well, now, thanks to the creative mind of Ricardo Reis, a hardware hacker from Spain, you can do just that.

2018-10-2 08:00
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Spain – The Silent Blockchain Capital Of The Finance World

When you think of Spain, you might not necessarily think of cryptocurrency and blockchain straight away, although from a banking perspective, Spain are certainly leading the way for blockchain adoption, with a number of the countries leading banks having a big role in the current merge between the traditional banking world and the blockchain industry.

2018-10-1 15:45	Spain
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Wirex Crypto Payments Provider Opens Iban for Customers in Spain and France

Wirex Announces Introduction of Iban for Customers in Spain and France On Friday, Wirex announced that it introduced International Bank Account Number (Iban) for French and Spanish users. Wirex is a famous and known crypto-based Visa card payments company that is present across Europe.

2018-9-29 21:03	News
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Crypto Transparency: Aidos (ADK) in First-of-its-Kind Free Share Offer to Exchanges

Bitcoin Press Release: Open source Aidos Kuneen (ADK) project is joining efforts to improve cryptocurrency exchange services for credible crypto projects. ADK are offering 5% share in its upcoming bank network to any credible top 20 cryptocurrency exchange to create a more honest and transparent experience.

2018-9-14 08:33	Virtual Currency
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Blockchain-Week in Spain: The Largest Crypto-Exchanges, Regulators, Investors, and ICOs

The Mediterranean Blockchain-week, perhaps, is the most vivid event, which will open the autumn series of conferences of the world’s crypto industry. The week starts on September 7, with the Blockchain Cruise, the world-famous annual blockchain-event, hosted by Coinsbank platform.

2018-9-14 08:24	Spain
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Aidos Kuneen Unveils Most Crypto-Friendly Banking Network

Bitcoin Press Release: As the options to meet cryptocurrency exchanges’ banking needs are shrinking, Aidos Kuneen is offering crypto users the opportunity to park their wealth in a trustless network with easy access to fiat via banks.

2018-8-27 14:29	Virtual Currency
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Tron TRX Coin Uses Bitnovo For Italy and Spain Crypto Shopping Payment Integration

TRX Will Be Implemented In Italy And Spain’s Stores In early August, Justin Sun, the Founder and CEO of the Tron Foundation, announced that his platform’s tokens – TRX – will be used in over 2000 stores in both Italy and Spain.

2018-8-4 00:13	News
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GBX Digital Asset Exchange Supports USD Accounts at Launch

The Gibraltar Blockchain Exchange (GBX) has announced the launch of its cryptocurrency exchange, GBX Digital Asset Exchange. After a trial period with only 300 customers, the operator has gone live and open to the public in a mission towards large-scale adoption of crypto and institutional investment in digital assets.

2018-7-25 23:21
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CryptoFriends Talked Blockchain, Crypto & ICO’s at the WGES in Barcelona

Organised by Terrapinn, the World Gaming Executive Summit (WGES) took place between the 3-5 July 2018 at the iconic, W-Hotel in Barcelona, Spain and brought together 500+ people to discuss new technological developments in gaming including blockchain, crypto and AI.

2018-7-10 21:56
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International Perceptions Of Bitcoin, Should We Be Worried About This?

In a new report called The ING International Survey, published on Seeking Alpha, by Jessica Exton, a Behavioural Scientist for ING, 15,000 participants, across 15 countries have been surveyed to gain an insight into the European public perceptions of cryptocurrency.

2018-6-27 16:00	Breaking News
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Spain Tackles Corruption With Blockchain AI and Amendments to Its Anti-Corruption Laws: Expert Take

A Spanish blockchain company is developing an Ethereum-based blockchain solution that will allow parties to legally/contractually transfer ownership of crypto assets

2018-6-15 09:01	Taxes
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Santander appoints crypto custodian Taurus to safeguard Bitcoin, Ether: Report

An unconfirmed report suggests Taurus will provide crypto custodial services to Spanish financial services giant Banco Santander.

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.

Spain Brings Forward MiCA Crypto Rules by Six Months After EU Pressure

The government hopes the move, potentially affecting the likes of Binance and Coinbase, will bring greater regulatory clarity.

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.

Binance’s EUR Trading Volume Crashes To 3-Year Low, What Happened?

In October 2023, EUR-denominated weekly spot volume on Binance, a top cryptocurrency exchange, fell to $160 million, an 88% drop from $1.3 billion recorded seven months earlier in March 2023. At this level, EUR trading volume on the besieged exchange is at a three-year low, pointing to how consequential the decision by regulators to crack down on […]

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,…

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…

2018-10-24 10:00

crypto spain → Результатов: 20

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