Новости о Crypto Spanish [ Фото новости ] [ Свежие новости ] | |
Spanish Tax Authority Issues 14,800 Warning Letters to Cryptocurrency Holders
Spanish authorities are enforcing their tough stance on the cryptocurrency industry, and the national tax agency seems to be taking it very seriously. Now, the Hacienda issued 14,800 warning letters to Spaniards under their watch for allegedly having failed or need to declare crypto holdings. дальше »
2021-4-13 04:00 | |
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Spanish Travel Compensation Firm Signs Deal With Domestic Exchange to Reimburse Travelers With Cryptos
Spanish travelers will soon be available to fill out claims for incidents related to airline delays, baggage losses, overbooking, among others, and be compensated with cryptocurrencies. The possibility is now a reality thanks to a partnership between a domestic crypto exchange and an airline platform. дальше »
2021-4-9 06:30 | |
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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 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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Virtual Conference BlockDown Going Global with Live Turkish and Spanish Translation
Global virtual blockchain conference - BlockDown - is adding Spanish and Turkish language translation to its June 18-19 event, making it the world’s most accessible online crypto conference opening The post Virtual Conference BlockDown Going Global with Live Turkish and Spanish Translation appeared first on AMBCrypto. дальше »
2020-6-11 02:30 | |
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Crypto Trading Insights: Bitcoin (BTC), Ethereum (ETH), Ripple (XRP) Price Analysis For January
Even as the rest of the world labored through the first month of the new decade enshrouded beneath louring apocalyptic clouds – a world war seemed briefly imminent, half of Australia turned to ashes, flash floods ravaged East Africa and the most virulent virus since the Spanish flu broke out – Bitcoin marched on impregnably […] дальше »
2020-2-7 01:06 | |
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Spanish crypto exchange Bit2Me launches new DEX service
Spanish crypto exchange Bit2Me launches new DEX service » CryptoNinjas Bit2Me, a leading Spanish-based based bitcoin, and cryptocurrency exchange company, today launched Bit2Me DEX, its new decentralized exchange service. дальше »
2019-7-30 01:21 | |
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Rising Use of Crypto ATMs for Crime-Related Finance Sparks Global Regulatory Concerns
The EU has specific laws and regulations regarding financial activity especially as they pertain to money laundering. However, it’s becoming increasingly clear that there’s a slight problem in the extent of the law regarding Bitcoin ATMs. дальше »
2019-7-17 18:38 | |
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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 | |
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Bitcoin ATMs Undermine EU Anti-Money Laundering Efforts, Says Spanish Police
Spanish law enforcement says Bitcoin ATMs enable criminals to circumvent anti-money laundering (AML) regulations according to a report by Bloomberg. This statement comes following calls from officials in Canada for crypto cash machines to be banned over money-laundering concerns. дальше »
2019-7-13 01:00 | |
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A Religious Leader of One of The Largest Christian Cults in Latin America is Linked to a Possible Crypto Ponzi Scheme
Bitcoin has already crossed paths with religion, and this is not good news. The Universal Church of the Kingdom of God (IURD by its Spanish acronym or UCKG in english) has been linked with AirBit. . дальше »
2019-6-24 23:53 | |
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Police in Spain Arrest Fake Bank Card Ring Who Laundered Through Bitcoin
Despite all the legitimate activities that take place within the crypto market, there is the use of tokens such as Bitcoin for the perpetuation of illegal activities that take place across the world and these are being cracked down by law enforcement on a daily basis. One of the latest crackdowns was by the Spanish […] дальше »
2019-6-14 19:35 | |
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Spanish Banking Fintech Launches Visa-Friendly EU Crypto Debit Card
By CCN: 2gether, based in the EU, announced today that it’s launching a Visa debit card which will enable users to convert crypto to fiat via ATM quickly. The card itself doesn’t charge a fee to make these transactions, but there is a fee involved in exchanging the crypto and whatever fees the ATM itself may charge. дальше »
2019-5-24 13:49 | |
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Authorities Dismantle $10 Million Crypto Money-Laundering Ring in Spain
By CCN: A crypto money-laundering ring that was offering its services to other criminal enterprises has been dismantled in Spain. The Crime as a Service operation is believed to have laundered approximately $10. дальше »
2019-5-10 19:45 | |
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Paybis Leaps Towards Worldwide Crypto Adoption by Translating Its Website into 5 New Languages
It has been said that the companies that will thrive in the next surge of cryptocurrencies are the ones that are working hard on improving the space and making digital currencies more accessible to the public. дальше »
2019-4-3 21:33 | |
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Ripple, Not XRP: Spanish Banking Giant Santander Clarifies Crypto ‘Confusion’
Santander Bank wrongly gave Ripple fans hope when a member of its support team tweeted the following on Friday: Hey Wes, we're doing great. We're using XRP for international payments to 18 EU countries and the USA. дальше »
2019-3-26 11:45 | |
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Spain’s 2gether Unveils Crypto Debit Card, as Polispay Is Forced to Cancel Its Mastercard
2gether, a Spanish banking platform, has announced the launch of its prepaid Visa debit card that allows holders to pay for goods and services using cryptocurrency. Customers can use the card to make payment in euros or via bitcoin core, bitcoin cash, ripple, ethereum, EOS, litecoin and stellar. дальше »
2019-3-19 02:15 | |
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The First Crypto Physical Backed ETF Will Not Be BTC, but Aidos Kuneen (ADK)
Aidos Kuneen (ADK) is founded by Ricardo Badoer, a man who owns shares in banks and is a member of the Bank Board in Kenya Sumac Microfinance and Hakika Microfinance from Tanzania. Besides investing in the banking sector, he owns two soccer clubs, the Spanish CD Ursaria, and Kenya FC Wazito, and through his company, […] The post The First Crypto Physical Backed ETF Will Not Be BTC, but Aidos Kuneen (ADK) appeared first on NullTX. дальше »
2019-2-27 23:00 | |
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Wings Mobile Bitwings (BWN): Smartphone Cryptocurrency Mining?
What Is Wings Mobile? Established in 2009, Wings Mobile is a Spanish virtual mobile operator that focuses in the development of software, smartphones, and laptops. Wing Mobile aims at incorporating security protocols and tools within their products, which will enable the product users to seamlessly trade in the cryptocurrency market as well as make crypto payments […] дальше »
2019-2-24 15:36 | |
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BitWings ICO
BitWings token, a native currency of Wings Mobile ecosystem, has 100% guaranteed issuing value and is the only means to pre-order the first (40 000) ultra-secure blockchain smartphones in the world able to generate up to 2 ETH a month without any power consumption, powered with neural technology. дальше »
2019-2-21 20:03 | |
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Spanish Central Bank BDE Criticizes Bitcoin’s Payment System for Being Inefficient
Across the globe, there have been mixed reactions from state governments to cryptocurrency. There are countries like Malta that have fully embraced blockchain and crypto and have even built their evening around attracting blockchain business. дальше »
2019-2-18 01:21 | |
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TRON Weekly Report: niTROn Summit, DApps, BitTorrent Token, and More
Tron, the 8th largest blockchain and crypto company, released its weekly report for the week ending January 25 today. The report is available in 14 languages including English, Farsi, Dutch, French, Simplified Chinese, Traditional Chinese, German, Hindi, Korean, Russian, Turkish, Japanese, Spanish and Arabic. дальше »
2019-1-28 20:19 | |
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Blockchain Company Buys Spanish Soccer Club, Cementing Crypto-Sports Connection
Dutch crypto company Libereum has announced the acquisition of Spanish soccer club Elche CF, who are based in the province of Alicante. The move provides another sign that the crypto world’s interest in sports sponsorship and partnerships is growing. дальше »
2018-12-29 05:55 | |
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Libereum Crypto Company Buys The Spanish Elche Football Club Worth €80 Million
Libereum, A Crypto Company, Buys The Spanish Elche Football Club A Dutch crypto company called Libereum has decided to invest in the sports market. The company has announced yesterday, December 26, that it had just bought the Spanish football club Elche FC. дальше »
2018-12-27 21:06 | |
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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 | |
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BlockFi Blockchain Crypto Lending Platform Expands Services to the International Stage
BlockFi Expands Lending Services To The International Stage BlockFi, a blockchain-based platform backed by Galaxy Capital, is taking its lending services to the global market. The primary objective of BlockFi is to provide incremental liquidity for clients in the cryptocurrency space. дальше »
2018-11-1 01:28 | |
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Spanish Regulators Mandate Cryptocurrency Holders to Formally Identify Themselves
The Spanish government has reportedly approved a draft law that will make it mandatory for digital asset holders with over €50,000 ($57,000) in their cryptocurrency wallets to identify themselves and announce their exact holdings. дальше »
2018-10-27 20:00 | |
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Spain Approves Bill Requiring Crypto Holders to Disclose Assets
On Oct. 19, Spain’s Ministry of Finance approved an anti-fraud law requiring all holders of cryptocurrency in the country to disclose their asset balances, according to Spanish news outlet ABC. Spain introduces law to force investors to reveal crypto holdings #cryptocurrency #news https://t. дальше »
2018-10-24 10:00 | |
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Country of Spain Drafts New Crypto Law to Make Investors Disclose All Bitcoin Holdings
Spain Drafts Law To Make Investors Disclose Their Crypto Holdings If you live in Spain, you might need to report your crypto holdings to the Spanish government soon. A new draft law has been approved by the Spanish government that will make any crypto holders in the country need to identify their holdings, gains and […] дальше »
2018-10-22 21:45 | |
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Wirex Crypto Payments Provider Opens Iban for Customers in Spain and France
Wirex Announces Introduction of Iban for Customers in Spain and France On Friday, Wirex announced that it introduced International Bank Account Number (Iban) for French and Spanish users. Wirex is a famous and known crypto-based Visa card payments company that is present across Europe. дальше »
2018-9-29 21:03 | |
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The Daily: Iran to Allow Mining Hardware Imports, Cyprus Creates Fintech Hub
Following a decision to recognize mining as an industry, the Islamic Republic of Iran is about to legalize the import of mining equipment. Also in The Daily, an executive at a leading Spanish bank insists cryptocurrencies are “perfect” and must be understood; trying to better understand the crypto space, Cyprus has set up a fintech […] The post The Daily: Iran to Allow Mining Hardware Imports, Cyprus Creates Fintech Hub appeared first on Bitcoin News. дальше »
2018-9-19 11:55 | |
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Shares in Italian Football Club Rimini Purchased With Cryptocurrency
The Italian football club Rimini, which plays in the Italian Serie C division, has sold a portion of the team’s shares in exchange for cryptocurrency. The first-of-its-kind acquisition was made by Heritage Sports Holdings (HSH), a sports investment company based in the United Arab Emirates. дальше »
2018-8-30 21:01 | |
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PR: Brock Pierce and Company Will Bring Together Exchanges, and Regulators Around Spanish Crypto Summit Futurama
Brock Pierce, considered to be the center figure of cryptocurrency culture, tweeted about an upcoming event that will have all blockchain lovers, raving to go, or as crypto enthusiasts would say, ‘Futurama to the moon!’ The post PR: Brock Pierce and Company Will Bring Together Exchanges, and Regulators Around Spanish Crypto Summit Futurama appeared first on Bitcoin News. дальше »
2018-8-24 12:30 | |
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Brock Pierce and Company Will Bring Together Exchanges, and Regulators around Spanish Crypto Summit
Brock Pierce, considered to be the center figure of cryptocurrency culture, tweeted about an upcoming event that will have all blockchain lovers, raving to go, or as crypto enthusiasts would say, ‘Futurama to the moon!’ The event is none other than the Futurama Blockchain Innovators Summit, known to create ripples in the cryptocurrency community, and this time it’s in Europe. дальше »
2018-8-17 06:00 | |
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Brock Pierce and Company Will Bring Together Exchanges, and Regulators Around Spanish Crypto Summit
Brock Pierce, considered to be the center figure of cryptocurrency culture, tweeted about an upcoming event that will have all blockchain lovers, raving to go, or as crypto enthusiasts would say, ‘Futurama to the moon! The post Brock Pierce and Company Will Bring Together Exchanges, and Regulators Around Spanish Crypto Summit appeared first on CoinSpeaker. дальше »
2018-8-14 01:40 | |
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CoinMarketApp Introduces Spanish As A Native Language, Exclusive Interview
In a Crypto Daily exclusive, we have been lucky enough to catch up with Alex Charalambous, The Director of Marketing and Business Development at CoinMarketApp to discuss their app and some exciting news about what the future holds for the CoinMarketApp project. дальше »
2018-8-7 23:00 | |
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