11-14-2024 
Spain
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29 October, 2021
Spain central bank rolls out registry for digital currency service providers
The Bank of Spain announced in June that it would require all virtual asset service providers to register afresh if...
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12 September, 2021
Telefónica releases blockchain-based document authentication service
The authentication service, created on Telefónica Tech's TrustOS platform, focuses on utilizing blockchain technology to simplify the connection of a...
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21 August, 2021
Huobi, Bybit among 12 unregistered digital currency firms in hot water with Spain regulators
The National Securities Market Commission, has issued warning notices against 12 digital currency firms after finding them to be operating...
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5 July, 2021
Spain proposes new digital euro
Spain’s ruling Spanish Socialist Party (PSOE) has proposed the creation of a research group to examine how a digital euro...
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19 April, 2021
Spanish tax authorities warn of new digital currency related fines
The Ministerio de Hacienda said digital holdings were considered taxable income by the authorities, and that there were sizable penalties...
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3 February, 2021
Europol bust large scale Spanish digital currency investment scam
Europol, in partnership with Spanish and Catalan police, detained the suspects as part of a coordinated raid on an Andorran...
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21 December, 2020
Class-action lawyer against $1B Arbistar scam calls for forceful legal action
A lawyer representing plaintiffs in a class-action lawsuit against an alleged billion-dollar digital currency scam is calling for forceful action...
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8 December, 2020
Spain’s second largest bank BBVA will support digital currency
Spain's second largest bank, Banco Bilbao Vizcaya Argentaria, will support digital currency buying, selling, and custody in 2021.
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14 November, 2020
Former drug cartel member arrested over $6M digital currency money laundering
Spanish police claimed the suspect has been using cryptocurrencies to launder money for drug traffickers across Europe.
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27 October, 2020
Alleged $1 billion BTC scammer arrested in Spain
Spanish police have arrested Santiago Fuentes, the founder and operator of a BTC trading firm alleged to have scammed 120,000...
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15 October, 2020
Spain wants to require taxpayers to declare digital currency holdings
A bill is in the works that would require Spanish taxpayers to submit information to the authorities concerning their dealings...
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6 October, 2020
John McAfee arrested in Spain, charged with tax evasion and making false statements
Digital asset industry identity John McAfee has been arrested in Spain and charged with tax evasion.
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