Can these crypto-centric developments make Spain the next hot-spot in EU

2022-10-23 00:00

As of 22 October, Spain managed to overtake El Salvador and become the third largest crypto ATM hub in the world. The European country, at press time, was home to 215 crypto ATMs. El Salvador, on the The post Can these crypto-centric developments make Spain the next hot-spot in EU appeared first on AMBCrypto. origin »

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spain crypto → Результатов: 126


Фото:

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.

2019-7-16 16:00


CryptoBirds: Guiding Investors To Most Trustworthy ICOs & Blockchain Projects

CRYPTOBIRDS presents the first incentivized collaborative platform for analyzing ICO projects in a transparent way and by fostering best practices The First Security Token Project Launched in Spain in Accordance with Current Law Kicks off Its Pre-Ico until May 28 The whitelist is now available to ensure access to interested investors.

2019-5-21 11:13


Фото:

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.

2019-5-10 20:00


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 […]

2019-1-30 16:23


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


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