Результатов: 11

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 Thwarts Bitcoin ATM Scam, Prompting Regulatory Debate Worldwide

Bitcoin ATMs are not currently governed by EU money laundering regulations, and arrests coordinated by Spanish police and Europol in May are bringing new focus to this loophole. A group of eight Spanish and Latin American individuals have been arrested, along with several of their associates, for using crypto ATMs to fund drug traffickers in […] The post Spain Thwarts Bitcoin ATM Scam, Prompting Regulatory Debate Worldwide appeared first on Bitcoin News. дальше »

2019-7-16 16:00


Nostrum Spanish Coffee Company Deals With Cyclebit To Offer Crypto Payments For Customers

Despite the decade-old existence of cryptocurrency, there have been long-standing cold showers by merchants and enterprises when it comes to adopting the digital assets. Factors such as price volatility, lack of regulation, and inadequate infrastructure are just some of the elements that hinder the adoption of the cryptocurrencies. However, the prevailing situation may not last […] дальше »

2018-12-1 18:31