Новости о Cryptocurrency Spain [ Фото новости ] [ Свежие новости ] | |
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. дальше »
2019-5-10 20:00 | |
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Zebpay Integrates Bitcoin Lightning Payments on Its Mobile App
Malta-based cryptocurrency exchange Zebpay now supports Lightning payments. The exchange announced the news via a blog post, where it claims to be the "first major exchange" to enable Lightning payments for its users. дальше »
2019-3-29 20:13 | |
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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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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. дальше »
2019-3-15 10:00 | |
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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 […] дальше »
2019-3-3 19:01 | |
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Spain’s BBVA Bank Issues $40 Million Blockchain-Supported Structured Green Bond
Banco Bilbao Vizcaya Argentaria (BBVA), Spain’s second-largest bank, has completed the first “structured green bond using blockchain technology to negotiate the terms and conditions. ” The deal was conducted with Spanish insurance house MAPFRE. дальше »
2019-2-22 21:00 | |
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ICO project from Spain to return $68 million to investors
The Spanish cryptocurrency project CryptoSolarTech, which promised to launch mining farms using solar energy, decided to reimburse all funds collected within the ICO to investors. The reason is that it did not manage to receive permits from the Spanish authorities. дальше »
2019-2-24 12:48 | |
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Bank of Spain Report: Bitcoin Is a Solution for a System Without Censorship
A recent report published by the Bank of Spain states that Bitcoin is a solution for the creation of a system without censorship. This is in contrast to public comments made by most central bankers who are prone to attack cryptocurrency with little insight into why it is needed. дальше »
2019-2-20 23:20 | |
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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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Report: Crypto Exchanges Saw Trading Volumes Plummet in January
The crypto winter that started toward the end of last year doesn’t appear to be showing signs of slowing down. Digital assets like bitcoin lost more than 80 percent of their value while the overall crypto market cap shrunk from over $600 billion in January 2018 to less than $138 billion in December 2018. дальше »
2019-2-15 20:17 | |
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Banking Whistleblower Wants to Launch an ‘Ethical’ Cryptocurrency in New Tabu Tokens
The banking whistleblower, Frenchman Herve Falciani, is currently working in a new virtual currency that he believes could be embraced by regulators. Living in exile in Spain, Falciani is known for being an HSBC systems engineer that leaked client data triggering high-profile tax investigations. дальше »
2019-2-9 05:21 | |
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Zebpay Continues European Expansion, Launches EU-Wide Trading Tournament
Cryptocurrency exchange Zebpay is opening new offices in five European countries, increasing its presence on the continent to 43 countries. Launched in 2015 in India, Zebpay grew into one of the country’s largest cryptocurrency exchanges before shuttering its operation in September 2018, due to the crypto ban in the country. дальше »
2019-2-1 00:24 | |
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Cryptocurrency Is Providing a Lucrative New Revenue Stream for Governments
Cryptocurrency’s resistance to government control is countered by the fact that a number of governments, including Chile, Romania, Spain and South Africa, are looking to cash in by taxing crypto assets. дальше »
2019-1-29 21:15 | |
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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) […] дальше »
2019-1-14 20:53 | |
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Libereum (Liber) Purchases Elche Football Club of Spain in Multi-Million Dollar Agreement
Libereum (Liber) a Dutch-based cryptocurrency startup that claims to be focused on revolutionizing the global sports industry with its native altcoin, has announced the acquisition of Spanish Segunda Division football club, Elche CF. дальше »
2018-12-29 15:00 | |
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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. дальше »
2018-12-21 18:51 | |
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Seven E.U. Nations Sign Declaration to Explore Use Cases for Distributed Ledgers
As many as seven countries in the European Union are banding together to help promote blockchain technology throughout the continent, Financial Times reported December 4, 2018. The list of countries mostly comprises of southern members, including France, Italy, and Spain. дальше »
2018-12-8 16:00 | |
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Spain Monitors 15,000 Cryptocurrency Investors to Curb Tax Evasion
Spain’s Ministry of the Treasury has identified 15,000 cryptocurrency investors it will monitor to prevent tax evasion and money laundering, according to local media reports. The ministry has vowed to ensure that the investors pay taxes on capital gains from digital currency transactions and that they declare any other benefits accrued from trading. дальше »
2018-11-22 04:10 | |
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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. дальше »
2018-11-22 01:00 | |
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Catalonia Turns to Blockchain Technology For Electronic Voting System
Catalonia, an autonomous community, located in northeastern Spain may be looking to adopt distributed ledger technology (DLT) for external e-voting, to make it easier for citizens residing outside the region to participate in the electoral process, according to local news source La Vanguardia on November 19, 2018. дальше »
2018-11-21 05:00 | |
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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. дальше »
2018-11-11 13:50 | |
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BBVA Completes $150 Million Syndicated Loan on Ethereum Blockchain
One of Spain’s leading banks, Banco Bilbao Vizcaya Argentaria (BBVA), has successfully signed off the terms of a $150 million syndicated loan with the help of blockchain technology, reports Finextra, November 7, 2018. дальше »
2018-11-8 19:00 | |
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Spanish authorities want citizens to disclose all their hodlings
A Spanish cryptocurrency inquisition is on the cards as authorities ask all hodlers to make themselves known. Who would have expected that? A draft-law that effectively forces cryptocurrency hodlers to make themselves known, put forward by Spain’s Ministry of Finance, was approved on the 19th October, local news, ABC Economica reports. дальше »
2018-10-24 15:26 | |
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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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HTC’s New Blockchain Smartphone Can Be Bought With Bitcoin
HTC, the struggling Taiwanese phone-maker, has launched a smartphone that can be bought only with BTC or ETH. Called the Exodus 1, the smartphone is blockchain-integrated and features a cryptocurrency wallet built into a secure enclave of the device. дальше »
2018-10-24 06:15 | |
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Spain Approves Bill Requiring Disclosure of Cryptocurrency Assets
The Spanish government has approved a draft anti-fraud law that, among other things, will require investors in cryptocurrencies such as bitcoin cash to declare all of the assets they hold at home and abroad, according to local media reports. дальше »
2018-10-23 17:15 | |
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Catalan Independence Leaders Turn to Bitcoin for Donations
Catalonia, a pseudo-autonomous community and region located in the Northeastern corner of the Iberian Peninsular, has been desperately fighting for independence from Spain, especially since the 2017 referendum. дальше »
2018-10-20 13:00 | |
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Spain’s Port of Valencia to use Blockchain Technology to Build a “Smart Port”
The blockchain technology is set to be deployed for the development of a “smart port” in the city of Valencia, Spain. The announcement was made on October 3, 2018, during the Smart Ports & Supply Chain Technologies conference held in the Dutch city of Rotterdam. дальше »
2018-10-8 01:00 | |
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Cryptocurrency Debit Card Provider Wirex Introduces Higher Limits after IBAN Approval
Wirex, a leading crypto and traditional currency payment platform, launched IBAN on EUR accounts for users in Spain and France while increasing account limits – making them some of the highest limits in the industry, according to a mail shared with BTCManager on October 1, 2018. дальше »
2018-10-2 19:30 | |
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Spain – The Silent Blockchain Capital Of The Finance World
When you think of Spain, you might not necessarily think of cryptocurrency and blockchain straight away, although from a banking perspective, Spain are certainly leading the way for blockchain adoption, with a number of the countries leading banks having a big role in the current merge between the traditional banking world and the blockchain industry. дальше »
2018-10-1 15:45 | |
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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. дальше »
2018-9-29 06:25 | |
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Crypto Transparency: Aidos (ADK) in First-of-its-Kind Free Share Offer to Exchanges
Bitcoin Press Release: Open source Aidos Kuneen (ADK) project is joining efforts to improve cryptocurrency exchange services for credible crypto projects. ADK are offering 5% share in its upcoming bank network to any credible top 20 cryptocurrency exchange to create a more honest and transparent experience. дальше »
2018-9-14 08:33 | |
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Aidos Kuneen Unveils Most Crypto-Friendly Banking Network
Bitcoin Press Release: As the options to meet cryptocurrency exchanges’ banking needs are shrinking, Aidos Kuneen is offering crypto users the opportunity to park their wealth in a trustless network with easy access to fiat via banks. дальше »
2018-8-27 14:29 | |
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GBX Digital Asset Exchange Supports USD Accounts at Launch
The Gibraltar Blockchain Exchange (GBX) has announced the launch of its cryptocurrency exchange, GBX Digital Asset Exchange. After a trial period with only 300 customers, the operator has gone live and open to the public in a mission towards large-scale adoption of crypto and institutional investment in digital assets. дальше »
2018-7-25 23:21 | |
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International Perceptions Of Bitcoin, Should We Be Worried About This?
In a new report called The ING International Survey, published on Seeking Alpha, by Jessica Exton, a Behavioural Scientist for ING, 15,000 participants, across 15 countries have been surveyed to gain an insight into the European public perceptions of cryptocurrency. дальше »
2018-6-27 16:00 | |
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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. дальше »
2018-6-15 12:35 | |
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