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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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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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Spanish Court Orders the Investigation of Possible ‘Computer Fraud’ on Bittrex Exchange After a User Loses 1.3 BTC
A Spanish Court has issued an order compelling a division within the country’s police to investigate the possible existence of “computer fraud” on the Bittrex cryptocurrency platform. дальше »
2021-3-2 10:30 | |
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Idealista plans to accept BTC as payment for an apartment in Barcelona
Idealista, a renowned Spanish real estate platform, is offering an apartment in Barcelona for sale in Bitcoin (BTC). The agency unveiled this news through a news release on February 22, noting that anyone interested in the property must pay using BTC. дальше »
2021-2-27 15:49 | |
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Spanish Real Estate Agency Offers an Apartment in Barcelona for Sale in Bitcoin- Taxes Must Be Paid in Fiat
A Spanish real estate platform has listed its first-ever property for sale for cryptocurrency. The offer is entirely online, and whoever wants to buy the apartment in Barcelona must pay in bitcoin. Anyone Interested Can Pay 3. дальше »
2021-2-26 09:30 | |
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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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Spanish Crypto Exchange 2gether Won’t Reimburse All Stolen Funds From the 2020 Hack
Spanish cryptocurrency exchange 2gether has announced that it won’t compensate users for the full amount of bitcoin (BTC) and ether (ETH) stolen in August 2020. The exchange said that almost 5,000 of its customers won’t receive their cryptos under the compensation plan. дальше »
2021-1-27 14:05 | |
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First Ever Spanish Football Deal Financed With Crypto
A ‘first’ in the industry is almost always a positive sign of adoption. And now, the first-ever crypto financed football deal has concluded. DUX has acquired ex-Real Madrid football player David Barral via a deal made possible from a new crypto-based club sponsor. дальше »
2021-1-20 17:03 | |
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Ex-Real Madrid Football Player Joins a Spanish Lower Division Club in Deal Financed With Crypto
In a possible first for Spanish football, DUX Internacional de Madrid, a lower division side says it has used crypto buy a new player. The player, David Barral moved to his new club after Criptan, the new club sponsor facilitated the acquisition. дальше »
2021-1-19 09:15 | |
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Spanish Police Detain Four People Allegedly Involved in a $15M Crypto Ponzi Scheme
The Spanish police detained four people of different nationalities this week for allegedly running a $15 million crypto Ponzi scheme. According to the police, “many victims” filed a complaint against them. дальше »
2021-1-9 10:10 | |
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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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Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the ‘Biggest One’ in the Country
The Arbistar case victims’ defense lawyer claims that the overall number of those affected amounts to 32,000 families with at least 93.4 million euros ($113.55 million) in losses. Lawyer in Arbistar Case Reveals Details on Class-Actions Lawsuits Against the Alleged Crypto Ponzi Scheme During an interview with Eldiario, Carlos Aránguez, a Spanish lawyer who represents […] The post Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the ‘Biggest One’ in the Country appeared first on Bitcoin News. дальше »
2020-12-16 16:30 | |
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Cryptocurrencies Prove Central Bank Models Are Obsolete, Says Professor
A Spanish professor and economist stated that cryptocurrencies have brought out the “obsolescence” of central banks, although their capitalization is still “very insignificant.” Crypto Is Not Only About the ‘Speculative Noise’ Pablo Agnese, an economics professor and lecturer in the Department of Economic and Business Organization at the Universitat Internacional de Catalunya in Barcelona (UIC […] The post Cryptocurrencies Prove Central Bank Models Are Obsolete, Says Professor appeared first on Bitcoin News. дальше »
2020-12-4 14:20 | |
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Crypto.com Announces Turkish Language App and Exchange
November 5, 2020 — Crypto. com has announced the release of a Turkish language version of its popular App and Exchange. Following the release of seven local languages in the last two months, including Spanish, French, Korean, Italian, Portuguese, Traditional and Simplified Chinese, this release expands the platform’s reach to 75 million Turkish speakers who canRead MoreRead More. дальше »
2020-11-6 17:02 | |
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John McAfee Pumps Crypto From Prison, Denies Tax Fraud and Murder Charges
John McAfee has shared many details about his life in Spanish prison and chances of extradition to the U. S. He additionally claims to have regained control of his ghost cryptocurrency project. Prison Life ‘Is an Adventure’ Former U. дальше »
2020-11-1 00:30 | |
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Paxful announces the arrival of its crypto card in Mexico
Paxful, a well-known Bitcoin P2P marketplace, has recently announced its partnership with a Spanish neobank, Bnext. Thanks to this alliance, the two will be able to launch a crypto debit card in Mexico. дальше »
2020-10-29 11:35 | |
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Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence
The CEO of Arbistar the Spanish investment company, Santiago Fuentes, has been arrested and arraigned on charges of fraud, belonging to a criminal organization and money laundering. Fuentes, who has been in hiding since September, was arrested at one of his properties in the south of Tenerife. дальше »
2020-10-24 22:15 | |
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Spanish police arrest bitcoin scammer accused of defrauding $1B from users
National Police of Tenerife arrested Santiago Fuentes who is accused of defrauding up to 32,000 people in an alleged bitcoin scam, amounting to the tune of about 850 million euros (over $1 billion). дальше »
2020-10-22 22:30 | |
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Criptoro Will Tokenize the Sports Industry Worldwide
The Spanish company will finance its project of the tokenization of the sports industry through the ICO of its cryptocurrency Criptoro Coin (CTRO). The digital economy promotes the exchange of assets between people quick, cheap, and without intermediaries, making users become their own bank. дальше »
2020-10-14 15:32 | |
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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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Spanish Prosecution Office Investigating Alleged Bitcoin Pyramid Scheme: $1 Billion in Investor Funds Reportedly Missing
The Spanish Prosecution office says it is investigating Arbistar for allegedly running a bitcoin trading scam with preliminary findings suggesting $1 billion in investors’ funds cannot be accounted for. дальше »
2020-10-7 11:00 | |
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Alleged crypto Ponzi scheme targeting Spanish speakers freezes user funds
Researchers are warning that the supposed scheme could have swindled billions.
дальше »2020-9-15 16:19 | |
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Crypto.com Launches New Spanish App, Lat Am Expansion Continues
Crypto. com has announced the launch of the Spanish version of its app following the recent launch of the French version. The move signifies the increasing importance of Spanish speakers primarily located in Latin America. дальше »
2020-9-8 21:29 | |
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Chiliz Onboards Spanish eSports Franchise Team Heretics; Will Launch Their Own Fan Token
Chiliz has added another major esports team to its roster in the form of a famous Spanish esports team called Team Heretic. Chiliz’s Socios. com, a fan token platform, revealed the latest addition to its platform through its official twitter handle on August 18. дальше »
2020-8-19 21:22 | |
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2gether Struggles to Reimburse Funds From Recent Crypto Hack
European cryptocurrency trading platform 2gether announced that it was hacked, with $1. 4 million stolen from the firm’s funds. The Spanish cryptocurrency payment platform highlighted that the company is facing an “extremely difficult situation” and is struggling to reimburse stolen funds. дальше »
2020-8-5 19:55 | |
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European Bitcoin Exchange Hacked for $1.4 Million, Claims It Cannot Afford to Repay Users
2gether, a Spanish cryptocurrency trading platform, has been hacked for about $1. 4 million and company executives claim that they do not have the money to repay customers. Chief executive officer Ramon Ferraz Estrada said over the course of several tweets on Monday that the breach of July 31 affected crypto investment accounts and exposed user […] The post European Bitcoin Exchange Hacked for $1. дальше »
2020-8-4 07:03 | |
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Spanish Railway Infrastructure Threatened by Ransomware
REvil is reportedly behind the attack against the Spanish railway manager ADIF and claimed to have stolen over 800 GB of data.
дальше »2020-7-26 16:43 | |
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Telecom Argentina S.A Hit by Major Ransomware Attack, Criminals Demand $7.5M Worth of Monero
Telecom Argentina S. A has been hit by a ransomware attack and the cyber-criminals are demanding $7. 5 million paid in the privacy coin monero. The Spanish language site, elperiodista. com quotes anonymous employees stating that the attack started last Wednesday. дальше »
2020-7-21 10:45 | |
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Blockchain Tech to Help Spanish Cider Makers Fight Counterfeits
Spanish cider companies are integrating blockchain to fight against counterfeit cider products and over-production.
дальше »2020-7-15 14:00 | |
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Santander Expands One Pay FX to 19 Countries With Ripple
Santander has expanded its One Pay FX app, the transformative cross-border payments solution, to 19 countries in a partnership with Ripple. Spanish multinational commercial bank Banco Santander has partnered with Ripple to facilitate speedy and transparent cross-border transactions. дальше »
2020-7-11 22:02 | |
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Barcelona Fan Token $BAR Trading 185% Above the Token Sale Price
Spanish professional football club Barcelona sold 1. 2 million euro (US$1. 3 billion) worth of fan tokens in less than two hours. 600,000 tokens were sold at a fixed price of €2 ($2. 24) and are tradeable on Socios. дальше »
2020-6-25 20:14 | |
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