Major Crypto Laundering Business Uncovered in Spain

Major Crypto Laundering Business Uncovered in Spain
фото показано с : btcmanager.com

2019-5-10 20:00

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.

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cryptocurrency spain crypto laundering trying authorities bind

Источник: btcmanager.com

cryptocurrency spain → Результатов: 41


Фото:

Spain’s BME Launch Blockchain-Based Pilot for Collateral Pledge  

Bolsas y Mercados Espanoles (BME), a Spain-based firm that deals with the organizational aspects of the Spanish stock exchange and financial markets, has joined forces with Renta 4 Banco, a financial institution providing investment services to clients, to trial blockchain technology to digitize collateral pledge certificates, according to a press release on March 14, 2019.

2019-3-15 10:00


Bitcoin Payments Being Accepted Through Trial at Casual Hoteles in Spain Along with Amazon Pay

Casual Hoteles, a hotel chain with multiple locations in Spain, has seen what blockchain technology can do around the world, and how cryptocurrency has connected multiple industries and countries. In order to see how well Bitcoin works for their own needs, the hotel chain has launched a pilot that will be testing out payments from […]

2019-3-3 19:01


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) […]

2019-1-14 20:53


Coinsquare exchange is now available in 25 European countries

One of Canada’s largest cryptocurrency exchanges, Coinsquare, has officially launched in 25 European countries: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Greece, Hungary, Ireland, Italy, Latvia, Liechtenstein, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and the United Kingdom.

2018-12-21 18:51


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Spain: Financial Watchdog Intensifies Efforts to Make Cryptocurrency Holders Pay Tax

It may soon no longer be business as usual for bitcoin (BTC) and altcoins investors in Spain as the nation’s tax authority, the Agencia Estatal de Administracion Tributaria (AEAT), has reportedly identified at least 15,000 distributed ledger technology (DLT) based virtual currency holders and is now set to make them pay taxes, reported Finance Magnates on November 20, 2018.

2018-11-22 01:00


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.

2018-11-11 13:50


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Payments Platform Wirex Launches Iban for Spanish and French Users, Doubles Account Limits

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


Experts take on Spanking stopping corruption with AI powered by Blockchain, Anti-Corruption :Laws

Expert Takes cover everything from Blockchain technology and ICO funding to taxation, regulation, and cryptocurrency adoption by different sectors of the economy. Albeit, Spain has been actively combating corruption by amending its anti-corruption laws and by developing blockchain and artificial intelligence (AI) solutions.

2018-6-15 12:35


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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 […]

Bitnovo reveals Spain’s rapidly increasing crypto adoption

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