Spain - Свежие новости [ Фото в новостях ] | |
Spain: CNMV Issues Guidelines for Fund Managers Looking to Invest in Cryptocurrencies
Cryptocurrencies have become a hot topic when it comes to investments. Even the institutional space has taken notice of the emerging asset class, and as such, demand has been soaring. The Spanish financial regulator is the latest to make a move in this regard and has given the green light to institutional investors, permitting themRead More дальше »
2021-5-18 15:00 | |
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El Corte Ingles Files for a Crypto-Related Trademark to Provide ‘Financial Services’
El Corte Inglés, the biggest department store group in Spain, seems to be entering into the cryptocurrency sphere. After filing for a related trademark with the Intellectual Property Office of the European Union, they have registered “Bitcor”. дальше »
2021-5-11 10:30 | |
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Spain’s national soccer team to launch fan token on Turkish platform
La Roja is launching a fan token in partnership with Turkish blockchain platform Bitci Technology.
дальше »2021-5-10 15:14 | |
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Spain to Share Data of Users From Domestic Crypto Businesses With European Union Countries
The Spanish government doesn’t stop imposing its tough stance on cryptocurrencies, as another rule comes to strengthen the existing ones. A royal decree recently enacted aligns current regulations with the European Union’s directives regarding anti-money laundering (AML). дальше »
2021-5-5 02:30 | |
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Two Major Hotels in Touristic Spanish City to Accept Crypto Payments in the Wake of Covid-19 Crisis
Sevilla is becoming a crypto-friendly city in Spain at a fast pace, with two prominent local hotels announcing they will start accepting crypto payments. Hotel Bécquer and Hotel Kivir have joined the crypto adoption bandwagon by allowing customers to book rooms with digital assets. дальше »
2021-4-24 10:30 | |
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National Court of Spain Takes the Investigation of the Alleged Ponzi Crypto Scheme Arbistar
The investigation against an alleged major Spanish Ponzi crypto scheme will now be in charge of the National Court of Spain. A judge from the national legal instance is now taking the investigation of Arbistar after the inhibition of a judge in Tenerife. дальше »
2021-4-23 11:30 | |
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Rakuten Users Can Redeem Points for Chiliz Fan Tokens
Rakuten customers in Spain, UK, and Germany can now use Rakuten points to redeem Chiliz Fan Tokens. These allow fans to interact with their favorite teams via tokens. The two firms are also exploring further integrations, where users can freely integrate into a global space. дальше »
2021-4-17 22:00 | |
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Investors File Class Action Lawsuit Before the National Court of Spain Over an Alleged $298M Crypto Scam
A group of Spaniards filed the first crypto-related class-action lawsuit before the National Court of Spain on an alleged million-dollar scam. The lawsuit targets an individual accused of allegedly scammed over 300 small crypto investors across Spain. дальше »
2021-4-15 03:30 | |
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Spain Is ‘Close’ to Regulating Crypto-Related Ads in the Streets, Says CNMV President
Spanish financial authorities don’t seem to be happy with the massive crypto-related advertising campaigns deployed across Madrid’s streets. The National Securities Market Commission (CNMV) is rushing to approve a regulation on such ads that promote bitcoin in Spain. дальше »
2021-4-1 07:30 | |
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Spanish Island Government Decides to Sell Its Bitcoin Investment by Citing ‘Ethical’ Reasons
Bitcoin is not liked by everyone from the Island Council of Tenerife, Spain. At least that’s what was suggested by its president, Pedro Martín, who ordered the sale of the local government’s investment in cryptocurrency. дальше »
2021-3-30 07:30 | |
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Criptan ties with Rental IT to sell Spain’s first tokenized property
Real estate investment firm Rental IT and Criptan, a Valencia-based crypto exchange, have successfully sold the first tokenized exchange in Spain. A report unveiled this news on March 23, noting that the property in question is an apartment located in the city of Seville. дальше »
2021-3-27 01:09 | |
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Spanish Ministry of Economy Proposes to Create a Financial Customer Ombudsman for Crypto-Related Matters
Crypto regulation in Spain remains on the political talks amid the current bull-run seen in the bitcoin prices. Now, the country’s Ministry of the Economy is about to create a new Financial Customer Ombudsman for crypto-related matters. дальше »
2021-3-13 03:30 | |
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McAfee faces crypto-related fraud charges from NY court
Meanwhile, the anti-virus mogul is still imprisoned in Spain.
дальше »2021-3-6 22:13 | |
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Investment Firm Launches the First ‘Crypto Hedge Fund’ in Spain- Plans to Expand Across Europe, Latin America
In Spain, an investment company has begun to promote what they called the “first crypto hedge fund. ” The product has been registered in Malta by Avenue Investment Crypto, headed by a crypto advocate, Martin Huete. дальше »
2021-2-28 09:00 | |
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Spanish Treasury Secretary Says Cryptocurrencies Carry a ‘Risk of Default’, Repeats Bank of Spain’s Lack of Regulation Rhetoric
The government of Spain continues to harden its stance against widely adopting cryptocurrencies. The Spanish Secretary of State for the Economy recently expressed her concerns on risks that she thinks cryptos possess for the national economy. дальше »
2021-2-17 07:00 | |
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Spanish regulators' statement on crypto-risks draws criticism
Spanish companies are unlikely to see Bitcoin in their balance sheets anytime soon. Spain’s Securities Market Commission (CNMV) is in the news after alongside the Bank of Spain it issued a joint The post Spanish regulators' statement on crypto-risks draws criticism appeared first on AMBCrypto. дальше »
2021-2-13 12:30 | |
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Spanish Treasury Releases Guidelines to Minimize the Risk of Tax Evasion With Cryptocurrencies
The State Agency for Tax Administration of Spain published guidelines to reduce tax evasion for cryptocurrencies, such as bitcoin. The document is part of the general program of the so-called Annual Tax and Customs Control Plan. дальше »
2021-2-5 04:30 | |
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Europol seizes Bitcoin, XRP, ETH in scam operation allegedly involving over 1,000 victims
European Union Agency for Law Enforcement Cooperation, better known as Europol together with law enforcement agencies in Spain had a breakthrough in an investigation of a company based out of Andorra The post Europol seizes Bitcoin, XRP, ETH in scam operation allegedly involving over 1,000 victims appeared first on AMBCrypto. дальше »
2021-1-29 02:00 | |
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Spain: City Council of Lebrija Launches Euro-Pegged “Elio” Cryptocurrency
Lebrija city, municipality of Spain located in Andalusia’s autonomous community, has introduced a cryptocurrency named Elio pegged with Euro. The move will support local transactions among residents and merchants. дальше »
2020-12-30 16:00 | |
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Spanish City Lebrija Launches Local Virtual Currency ‘Elio’
The city council of Lebrija has created a virtual currency ‘Elio’ that can only be used for payments made to small and medium businesses, according to a report by Diario de Sevilla. Read more: Spain’s Second-Largest Bank Will Soon Launch Crypto Services: Sources дальше »
2020-12-29 15:20 | |
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Spain’s Second Largest Bank BBVA Launches Bitcoin Trading and Custody in Switzerland
BBVA, the second-largest bank in Spain, has announced the launch of its bitcoin trading and custody service through its Swiss subsidiary. Beginning with bitcoin, BBVA plans to expand its services for other cryptocurrencies. дальше »
2020-12-10 16:30 | |
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Blockchain Bites: Square’s Green Bitcoin Pledge, $15B AUM in Crypto Funds
Crypto markets are trading sideways, while Spain's second-largest bank is reportedly planning a leap into the digital asset industry. дальше »
2020-12-9 20:25 | |
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Spain: BBVA Bank to Support of Crypto Trading and Custody Is Imminent
According to sources, BBVA, the second-largest bank in Spain–with an estimated $840 billion of assets under management, is planning to offer crypto trading and custody services first in Switzerland as per a CoinDesk report on Dec 7. дальше »
2020-12-9 20:00 | |
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Mastermind in Alleged Billion Dollar Crypto Ponzi Scheme Arrested
Santiago Fuentes, CEO of Arbistar 2. 0, was finally tracked down and taken into custody on Thursday, Oct. 22, at one of his residences in Tenerife, Spain, by police in south Tenerife, according to sources from the National Police, local news outlet Canarian Weekly reported on Oct. дальше »
2020-10-23 19:58 | |
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Spain Approves Bill Requiring Cryptocurrency Owners to Disclose Crypto Holdings and Gains
Spain’s government has reportedly approved a bill that requires cryptocurrency owners to disclose their crypto holdings and any gains on their assets. Spain’s Finance Minister and the government’s spokesperson, Maria Jesus Montero, said at a press conference following the weekly cabinet meeting that this bill is part of broader legislation to crack down on tax […] The post Spain Approves Bill Requiring Cryptocurrency Owners to Disclose Crypto Holdings and Gains appeared first on Bitcoin News. дальше »
2020-10-14 02:30 | |
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Spain Approves Bill Requiring Cryptocurrency Owners to Disclose Crypto Holdings
Spain’s government has reportedly approved a bill that requires cryptocurrency owners to disclose their crypto holdings and any gains on their assets. Spain’s Finance Minister and the government’s spokesperson, Maria Jesus Montero, said at a press conference following the weekly cabinet meeting that this bill is part of broader legislation to crack down on tax […] The post Spain Approves Bill Requiring Cryptocurrency Owners to Disclose Crypto Holdings appeared first on Bitcoin News. дальше »
2020-10-14 02:30 | |
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Spanish Government Embarks on Bill to Requires Crypto Investors to Disclose Holdings and Income
The Spanish government has embarked on a bill that may require its citizens to disclose their crypto income or holdings with the country’s tax agency. Reuters, which first reported on this development, noted that the bill in question aims at tracking down tax fraud/evasion amongst Spain’s crypto investors or users. дальше »
2020-10-13 22:03 | |
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Spain proposes new bill that requires cryptocurrency users to disclose their holdings
The Spanish government has approved this Tuesday the new draft Law on Prevention and Fight Against Tax Fraud. Although the bill focuses on overall tax fraud, it also includes cryptocurrencies. One of the first measures of the bill will be the limitation of cash payments to only 1,000 euros instead of the usual 2,500. This […] дальше »
2020-10-13 17:27 | |
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Spain plans new bill that requires full crypto disclosure
According to a government spokesperson, Maria Jesus Montero the Spanish government is preparing a bill that requires owners of cryptocurrencies to disclose their holdings, including any profits made. дальше »
2020-10-13 15:30 | |
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An Educational Initiative Gave $50 In BTC To Spanish Legislators In An Effort To Familiarize Authorities With Crypto
A crypto advocacy program in Spain sent all the 350 members of the country’s lower house, or the Congress of Deputies, $50 in bitcoin as part of an educational campaign aimed at giving the lawmakers a hands-on experience using blockchain technology and crypto-assets. дальше »
2020-10-13 23:33 | |
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Spanish lawmakers get cryptocurrency in a bid to promote industry
All 350 members of Spain’s lower house got 1 euro equivalent in cryptocurrency, and it’s not a donation.
дальше »2020-10-12 18:19 | |
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Kraken Financial Chief: Cheyenne Is the New Boise of Technology
Kraken couldn’t have picked a better time to launch a regulated U. S. bank. With reminders such as BitMEX reeling from criminal charges, John McAfee awaiting extradition in Spain and KuCoin suffering a hack, it’s clear that crypto has yet to fully shake its Wild West reputation. дальше »
2020-10-9 01:00 | |
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SEC Bitcoin Blunder: Regulator Accuses John McAfee Of “Scalping”
One of the crypto industry’s earliest supporters and the man who predicted Bitcoin would reach $1 million by the end of this year, was just arrested in Spain for tax evasion. That man is John McAfee, who was hit with a number of charges from the US government. дальше »
2020-10-6 20:00 | |
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After Targeting BitMEX, SEC Takes On John McAfee, Who Made Over $23M From Fraudulent ICO Promotions
SEC’s next target, finally, is John McAfee. In just a week, the US Securities and Exchange Commission went after BitMEX, and the 74-year-old software magnate turned crypto bull. McAfee was reportedly nabbed in Spain today and is now facing extradition to the US over charges of fraud for promoting initial coin offering (ICO) and tax evasion, […] The post After Targeting BitMEX, SEC Takes On John McAfee, Who Made Over M From Fraudulent ICO Promotions first appeared on BitcoinExchangeGuide. дальше »
2020-10-6 17:28 | |
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John McAfee could face a 5-year jail term over concealed crypto-assets and tax evasion allegation
Popular Tech millionaire and cryptocurrency proponent John McAfee has been indicted in Spain. The popular cryptocurrency personality is set to face extradition to the United States on tax evasion charges and fraudulent activities. дальше »
2020-10-7 15:12 | |
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John McAfee Arrested in Spain for Tax Evasion After Earning $23 Mln, Selling Rights to His Bio, Using Nominees' Crypto Accounts
Antivirus guru and libertarian John McAfee has been indicted on massive tax evasion charges and taken into custody in Spain. A lengthy prison term is on the horizon дальше »
2020-10-6 11:41 | |
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John McAfee Arrested in Spain on US Tax Evasion Charges
The law has finally caught up with outlaw John McAfee. The crypto bull and antivirus pioneer has been hit with a one-two punch from the U. S. Department of Justice and Securities and Exchange Commission all at once. дальше »
2020-10-6 02:03 | |
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John McAfee arrested in Spain on ICO promotion charges
Controversial tech entrepreneur John McAfee has been arrested in Spain where he faces extradition to the U.S. on multiple charges of promoting unregistered ICO offerings and tax evasion. дальше »
2020-10-6 14:00 | |
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Bankia and Caixabank Decide to Merge: Spain on Verge of Getting New MegaBank
Coinspeaker Bankia and Caixabank Decide to Merge: Spain on Verge of Getting New MegaBankCaixabank and Bankia will form a megabank to become the leading bank in Spain. The details of the deal include the approval of Caixabank shares to Bankia shares at an exchange rate of 0. дальше »
2020-9-19 17:23 | |
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A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors
A Spain based crypto Ponzi scheme, Arbicorp abruptly froze accounts of more 120,000 investors on September 12, after the discovery of an error that causes one of its cryptocurrency trading bots to overpay. дальше »
2020-9-17 13:30 | |
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