2019-1-14 16:23 |
23 unauthorized forex and cryptocurrency entities have been added to the warning list of the Spanish National Securities Market Commission
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The Spanish government has reportedly approved a draft law that will make it mandatory for digital asset holders with over €50,000 ($57,000) in their cryptocurrency wallets to identify themselves and announce their exact holdings.
2018-10-27 20:00 | |
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A Spanish cryptocurrency inquisition is on the cards as authorities ask all hodlers to make themselves known. Who would have expected that? A draft-law that effectively forces cryptocurrency hodlers to make themselves known, put forward by Spain’s Ministry of Finance, was approved on the 19th October, local news, ABC Economica reports.
2018-10-24 15:26 | |
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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.
2018-10-24 10:00 | |
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The Spanish government has approved a draft anti-fraud law that, among other things, will require investors in cryptocurrencies such as bitcoin cash to declare all of the assets they hold at home and abroad, according to local media reports.
2018-10-23 17:15 | |
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Wirex on Friday announced it had introduced International Bank Account Numbers (Iban) on its Euro accounts for customers in Spain and France. The bitcoin and cryptocurrency wallet firm also doubled account thresholds for users within the 31-member European Economic Area (EEA) to between $18,560 and $20,000, meaning customers can credit their accounts by that much.
2018-9-29 06:25 | |
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Bitnovo has launched support for bitcoin cash (BCH). Starting September 27, users of Bitcard and N26 account, both bank-free product offerings from the Spanish cryptocurrency trading platform, will be able to replenish their cards or accounts with BCH.
2018-9-27 20:35 | |
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Herve Falciani, former HSBC Holdings Plc computer specialist, convicted of industrial espionage, is promoting a new cryptocurrency called Taboow amid extradition battle with Switzerland, Bloomberg reported on September 12, 2018.
2018-9-14 11:00 | |
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The Italian football club Rimini, which plays in the Italian Serie C division, has sold a portion of the team’s shares in exchange for cryptocurrency. The first-of-its-kind acquisition was made by Heritage Sports Holdings (HSH), a sports investment company based in the United Arab Emirates.
2018-8-30 21:01 | |
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Brock Pierce, considered to be the center figure of cryptocurrency culture, tweeted about an upcoming event that will have all blockchain lovers, raving to go, or as crypto enthusiasts would say, ‘Futurama to the moon!’ The post PR: Brock Pierce and Company Will Bring Together Exchanges, and Regulators Around Spanish Crypto Summit Futurama appeared first on Bitcoin News.
2018-8-24 12:30 | |
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Brock Pierce, considered to be the center figure of cryptocurrency culture, tweeted about an upcoming event that will have all blockchain lovers, raving to go, or as crypto enthusiasts would say, ‘Futurama to the moon!’ The event is none other than the Futurama Blockchain Innovators Summit, known to create ripples in the cryptocurrency community, and this time it’s in Europe.
2018-8-17 06:00 | |
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Brock Pierce, considered to be the center figure of cryptocurrency culture, tweeted about an upcoming event that will have all blockchain lovers, raving to go, or as crypto enthusiasts would say, ‘Futurama to the moon! The post Brock Pierce and Company Will Bring Together Exchanges, and Regulators Around Spanish Crypto Summit appeared first on CoinSpeaker.
2018-8-14 01:40 | |
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Central banks around the world have had hawkish, unfavorable views towards cryptocurrencies. However, the Spanish Central Bank, Banco de Espana (BDE), stands as a striking contrast. The regulator has released a report in which it states that the use of digital currencies, especially when there is a digital version of the state currency, will help in […] Spanish Central Bank Backs Cryptocurrencies in New Report was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.
2018-8-7 19:29 | |
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The potential negative use of cryptocurrencies was once again highlighted in a recent headline-grabbing Europol operation. Dubbed as Europe’s biggest LSD bust, authorities seized hundreds of thousands of LSD doses, along with millions of dollars’ worth of cryptocurrencies.
2018-7-4 06:49 | |
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Byteball, a DAG-based cryptocurrency currently valued at $80 million, has ventured into the terrain of eSports by partnering up with Spanish eSports community eStreams. tv. This is a significant move towards mass market adoption of crypto.
2018-7-1 22:30 | |
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Many users' Binance USD balances will automatically be converted into First Digital USD starting on Dec. 31.
The surge suggests significant institutional attention despite the token’s historical association with FTX’s financial challenges.
Crypto exchange Bitget has abandoned plans for a crypto license in Hong Kong, asking users to withdraw their assets by Dec. 13.
The license allows WadzPay to begin preparing to provide virtual asset services and activities under the VASP License for Transfer and Settlement and Broker/Dealer activities.
The Backpack crypto wallet has bagged operational licenses across several jurisdictions worldwide over the past five months, according to the company announcement.
A British investigative firm tracked down stolen funds and convinced the High Court of Singapore to mark the wallets containing the funds permanently with its order.
The freeze resulted from a collaboration between Atomic Wallet, forensic companies and centralized exchanges following reports from users claiming unauthorized transactions from their wallets.