Spain


Policy

Spain Working on Bill to Force Crypto Holders to Disclose Assets, Gains

The planned bill comes as part of broader legislation aimed at cracking down on tax fraud, a government spokesperson said.

spanish flag

Markets

Spanish Police Accuse Illegal Drug Vendor of Laundering $3.3M Haul in Crypto

The National Police of Spain said vendors’ “purchase of virtual currency stands out.” Police arrested 33 suspects across two parallel raids.

National Police of Spain

Policy

Spain's Crypto Firms to Face New Registration Requirements Under EU-Driven Bill

Spain is finally getting around to amending its AML laws six months after the EU deadline for compliance. The public comment period on that amendment ends today.

bitcoin spain flag

Tech

Spanish Researchers Working to Curb Coronavirus Spread With Blockchain App

As well as helping predict the spread of COVID-19, the app could act as a digital version of government certificates permitting citizens to go to work or the store.

Credit: Shutterstock/DimaBerlin

Markets

How I'm Coping With Spain's Coronavirus Lockdown

Noelle Acheson shares details and perspective on the first few days in Spanish lockdown.

Madrid image by Noelle Achinson

Markets

Catalonia to Build DLT-Based Identity Platform for Citizens

Catalonia will develop a decentralized identity platform aimed to give citizens control of their own data when interacting with online services.

Barcelona

Markets

Police in Spain Say Bitcoin ATMs Expose Problems in Europe's AML Laws

Spanish police authorities are raising the alarm because a recent criminal case involved the use of bitcoin ATMs, making their jobs more difficult.

BTC2

Markets

Spanish Telecom Giant to Trial Blockchain Consumer Data Marketplace

Telefonica is set to trial a decentralized data marketplace that lets users sell their personal information.

Telefonica spain telecoms

Markets

Spain's Lawmakers Push for Blockchain Use in Governance

Spain's main conservative party submitted a proposal encouraging the government to adopt blockchain technology in managing public services.

The bill will be discussed in the Spanish Congress.

Markets

Spain's Securities Market Watchdog Completes Blockchain Test

A pilot test was successfully conducted for a Spanish-backed blockchain project to increase the efficiency of registering issuances.

Spain

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