Spain Approves Bill Requiring Crypto Holders to Disclose Assets

2018-10-24 10:00

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.

co/5Q4Iy0GD9a — Kris Tarr (@kris_tarr) October 23, 2018 Mandatory Reporting of Crypto Minister […]

The post Spain Approves Bill Requiring Crypto Holders to Disclose Assets appeared first on CryptoSlate.

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Источник: cryptoslate.com

crypto spain → Результатов: 20

Crypto.com Granted VASP Registration By Spain’s Central Bank

Crypto. com has officially secured its Virtual Asset Service Provider (VASP) registration from the Bank of Spain. This marks a significant milestone for the crypto exchange, coming at a time when the regulatory landscape in the US market has challenges and uncertainties.

2023-6-23 20:00	Crypto.com
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Spain grants virtual asset service provider registration to Crypto.com

Crypto.com has officially announced the acquisition of its virtual asset service provider (VASP) registration from the Bank of Spain.

2023-6-23 18:26	Spain
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Crypto.com Secures Regulatory Approval in Spain

Crypto.com, a cryptocurrency exchange servicing over 50 million customers, announced on Friday that it has successfully secured its virtual asset service provider (VASP) registration from the Bank of Spain. This...

2023-6-23 16:26	News
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Crypto.com obtains VASP license to offer crypto services in Spain

Singapore-based crypto exchange Crypto. com has secured Virtual Asset Service Provider (VASP) license from the Bank of Spain. The latest effort comes after a crucial evaluation of Crypto. com’s adherence to financial legislations such as money laundering.

2023-6-23 13:28
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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 […]

2018-10-22 21:45	Trading & Investing
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Banking Giant Partnered With Ripple Goes Live With SWIFT Global Payments

The leading partner with Ripple, Santander has now teamed up with SWIFT to go live in four countries including, Poland, the UK, Spain and Argentina. The banking giant will be using SWIFT’s Global Payments Innovation GPI technology for cross-border payments.

2018-10-12 11:30	SWIFT
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Guess Who’s Hiding The Most Bitcoin

There are conspiracy theories and speculation all over the crypto space on who holds the most Bitcoin that is currently in circulation. Big mining firms, exchanges, and funds are mainly called Whales as they hold on to the most Bitcoin and have been called responsible for the big amounts of Bitcoin around today.

2018-10-11 14:00	Bitcoin
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Santander Expand XRP Adoption

The Santander Bank chain has recently announced the expansion of its Ripple powered platform, OnePay FX for other European countries. Santander also intends to use Ripple ledger for all its payment settlements for the future.

2018-10-10 17:30	XRP
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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.

2018-10-2 19:30	Wirex
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Coca Cola Vending Machine Operating On Lightning Network For Bitcoin Payments

We all dream of the day we can buy a coke (or other cola flavoured soft drink) through the power of the lightning network. Wouldn’t it be great if we could swap a few satoshi’s for a nice cold glass of coke? Well, now, thanks to the creative mind of Ricardo Reis, a hardware hacker from Spain, you can do just that.

2018-10-2 08:00
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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.

2018-10-1 15:45	Spain
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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.

2018-9-29 21:03	News
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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.

2018-9-14 08:33	Virtual Currency
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Blockchain-Week in Spain: The Largest Crypto-Exchanges, Regulators, Investors, and ICOs

The Mediterranean Blockchain-week, perhaps, is the most vivid event, which will open the autumn series of conferences of the world’s crypto industry. The week starts on September 7, with the Blockchain Cruise, the world-famous annual blockchain-event, hosted by Coinsbank platform.

2018-9-14 08:24	Spain
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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.

2018-8-27 14:29	Virtual Currency
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Tron TRX Coin Uses Bitnovo For Italy and Spain Crypto Shopping Payment Integration

TRX Will Be Implemented In Italy And Spain’s Stores In early August, Justin Sun, the Founder and CEO of the Tron Foundation, announced that his platform’s tokens – TRX – will be used in over 2000 stores in both Italy and Spain.

2018-8-4 00:13	News
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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.

2018-7-25 23:21
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CryptoFriends Talked Blockchain, Crypto & ICO’s at the WGES in Barcelona

Organised by Terrapinn, the World Gaming Executive Summit (WGES) took place between the 3-5 July 2018 at the iconic, W-Hotel in Barcelona, Spain and brought together 500+ people to discuss new technological developments in gaming including blockchain, crypto and AI.

2018-7-10 21:56
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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.

2018-6-27 16:00	Breaking News
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Spain Tackles Corruption With Blockchain AI and Amendments to Its Anti-Corruption Laws: Expert Take

A Spanish blockchain company is developing an Ethereum-based blockchain solution that will allow parties to legally/contractually transfer ownership of crypto assets

2018-6-15 09:01	Taxes
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Robinhood launches crypto services in Spain

Robinhood Crypto has expanded its services to Spain, enabling users to trade, stake, and invest in cryptocurrencies directly on the platform. This expansion is part of Robinhood’s ongoing strategy to grow its presence across the European Union, following the introduction…

Spain’s BitBase to install first crypto ATMs in Argentina by 2025

Spanish crypto company BitBase is set to install its first cryptocurrency ATMs in Argentina in 2025, as digital asset adoption surges across Latin America. The company has earmarked $524,000 to support its launch, marking its first foray into the Argentine market, as per a report from Argentinian news website Mercado. This investment will finance the […]

Floods in Spain: Crypto exchange MEXC donates €100,000 to support local relief and resilience

MEXC, a leading global cryptocurrency exchange, has pledged a €100,000 donation to support relief efforts following the devastating floods that recently struck Valencia, Spain. Heavy rainfall has caused severe flooding across parts of Spain, resulting in widespread damage to communities and infrastructure.

Spanish banks advance in the world of Bitcoin: a new financial chapter

The financial landscape in Spain has changed drastically in recent years. What was once unthinkable is now becoming a reality: major Spanish banks, such as BBVA, Santander, and CaixaBank, are beginning to integrate services related to cryptocurrencies, particularly Bitcoin.

Visa partners with BBVA to launch tokenized asset platform on Ethereum, live pilots expected in 2025

Visa, the global payments giant, has announced a major step forward in integrating blockchain technology with traditional banking. With the launch of its Visa Tokenized Asset Platform (VTAP), set to pilot in 2025, Visa aims to enable financial institutions to mint, burn, and transfer fiat-backed tokens, such as stablecoins, on public blockchains like Ethereum. This […]

Crypto Exchange Bitget Seals 'Multi-Million Dollar' Deal With La Liga

Crypto exchange Bitget has sealed a partnership with La Liga, Spanish football's premier football league, as its official crypto crypto partner, Gracy Chen, CEO at Bitget told CoinDesk in an interview on the sidelines of the Token2049 conference.

Unicaja Bank acquires 5% stake in Spanish Bit2Me cryptocurrency exchange

Unicaja Bank (Banco Unicaja), a prominent Spanish financial institution, has taken a significant step in the fintech sector by acquiring over 5% of the Bit2Me cryptocurrency exchange. This strategic move establishes Unicaja as the primary financial partner for Bit2Me in Spain.

2018-10-24 10:00

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