Новости о Spain Crypto [ Фото новости ] [ Свежие новости ] | |
Major Crypto Laundering Business Uncovered in Spain
Europol has announced the arrest of eight individuals in Spain who allegedly have ties to a criminal organization that is involved in cryptocurrency laundering services, May 08, 2019 $10 Million Credit Received in Cold and Hot Wallets It seems as though the more the regulatory authorities are trying to bind the crypto industry within strictRead MoreRead More. дальше »
2019-5-10 20:00 | |
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Authorities Dismantle $10 Million Crypto Money-Laundering Ring in Spain
By CCN: A crypto money-laundering ring that was offering its services to other criminal enterprises has been dismantled in Spain. The Crime as a Service operation is believed to have laundered approximately $10. дальше »
2019-5-10 19:45 | |
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Eight People Apprehended in Spain For Crypto Money Laundering Scheme
Despite how transparent Bitcoin is, people still keep using it for crimes. Eight people were arrested in Spain recently for an alleged money laundering scheme which was said to involve cryptocurrencies, according to the Europol. дальше »
2019-5-9 00:35 | |
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2gether’s prepaid crypto Visa card now available 19 euro countries
CryptoNinjas Following a recent successful beta launch in Spain, 2gether, a banking platform, has announced the company’s European expansion. 2gether, advised by KPMG and A. T. Kearney, is empowering users to spend crypto anywhere, anytime, with one swipe of the 2gether card. дальше »
2019-4-11 06:42 | |
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Zebpay Integrates Bitcoin Lightning Payments on Its Mobile App
Malta-based cryptocurrency exchange Zebpay now supports Lightning payments. The exchange announced the news via a blog post, where it claims to be the "first major exchange" to enable Lightning payments for its users. дальше »
2019-3-29 20:13 | |
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Spain’s 2gether Unveils Crypto Debit Card, as Polispay Is Forced to Cancel Its Mastercard
2gether, a Spanish banking platform, has announced the launch of its prepaid Visa debit card that allows holders to pay for goods and services using cryptocurrency. Customers can use the card to make payment in euros or via bitcoin core, bitcoin cash, ripple, ethereum, EOS, litecoin and stellar. дальше »
2019-3-19 02:15 | |
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Spanish Central Bank BDE Criticizes Bitcoin’s Payment System for Being Inefficient
Across the globe, there have been mixed reactions from state governments to cryptocurrency. There are countries like Malta that have fully embraced blockchain and crypto and have even built their evening around attracting blockchain business. дальше »
2019-2-18 01:21 | |
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Report: Crypto Exchanges Saw Trading Volumes Plummet in January
The crypto winter that started toward the end of last year doesn’t appear to be showing signs of slowing down. Digital assets like bitcoin lost more than 80 percent of their value while the overall crypto market cap shrunk from over $600 billion in January 2018 to less than $138 billion in December 2018. дальше »
2019-2-15 20:17 | |
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Spain’s Central Bank Warns Against Crypto Usage, Citing Lack Of Regulation
The bank wants to warn investors – and update the cryptosphere’s lexicon.
дальше »2019-2-12 21:18 | |
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Bank of Spain Warns Citizens Against Crypto Given Lack of Local Regulations
Spain’s central bank has issued a reminder to citizens warning of the risks involved in transacting in crypto
дальше »2019-2-11 16:53 | |
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Zebpay Continues European Expansion, Launches EU-Wide Trading Tournament
Cryptocurrency exchange Zebpay is opening new offices in five European countries, increasing its presence on the continent to 43 countries. Launched in 2015 in India, Zebpay grew into one of the country’s largest cryptocurrency exchanges before shuttering its operation in September 2018, due to the crypto ban in the country. дальше »
2019-2-1 00:24 | |
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Governments’ Increasing Interest in Cryptocurrencies: Recognition or Interference?
In recent times, it would seem like the governments in a few countries keep looking for new ways to control and profit off cryptocurrencies. Some countries including Chile, Romania, Spain and South Africa, are making laws that not only tax crypto assets but also force citizens to reveal their cryptocurrencies in their home country and […] дальше »
2019-1-30 16:23 | |
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Cryptocurrency Is Providing a Lucrative New Revenue Stream for Governments
Cryptocurrency’s resistance to government control is countered by the fact that a number of governments, including Chile, Romania, Spain and South Africa, are looking to cash in by taxing crypto assets. дальше »
2019-1-29 21:15 | |
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Bulgarian National Revenue Agency (NRA) Launches Investigation into Crypto-Offering Firms
In the last few years, more and more countries are paying more attention to Cryptocurrency and blockchain companies with regards to tax law enforcement. France and Spain began looking into individual crypto tax payment and it seems that Bulgaria is looking into crypto companies to ensure tax law compliance. The Bulgarian National Revenue Agency (NRA) […] дальше »
2019-1-14 20:53 | |
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A Crypto fiesta is Going Down in Spain; is Another Widespread Crypto Adaptation About to Happen?
Malta may have been the most talked about European country that pioneers cryptocurrency and blockchain activities. With exchange giants like Binance, Okex situated in Malta, as well as Blockchain firms which has led the country to bag the title “ Blockchain Island”, the Spaniards have been peering in closely and taking as much notes as […] The post A Crypto fiesta is Going Down in Spain; is Another Widespread Crypto Adaptation About to Happen? appeared first on ZyCrypto. дальше »
2018-11-11 13:50 | |
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Spain Approves Bill Requiring Crypto Holders to Disclose Assets
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. дальше »
2018-10-24 10:00 | |
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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 […] дальше »
2018-10-22 21:45 | |
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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. дальше »
2018-10-12 11:30 | |
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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. дальше »
2018-10-11 14:00 | |
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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. дальше »
2018-10-2 19:30 | |
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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. дальше »
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. дальше »
2018-10-1 15:45 | |
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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. дальше »
2018-9-29 21:03 | |
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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. дальше »
2018-9-14 08:33 | |
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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. дальше »
2018-9-14 08:24 | |
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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. дальше »
2018-8-27 14:29 | |
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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. дальше »
2018-8-4 00:13 | |
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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. дальше »
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. дальше »
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. дальше »
2018-6-27 16:00 | |
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