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3232Bank of Spain Approves Its First VASP License
https://www.digit.info/bank-of-spain-approves-its-first-vasp-license/
Fri, 18 Feb 2022 14:30:48 +0000https://www.digit.info/2022/02/18/bank-of-spain-approves-its-first-vasp-license/Read more]]>The Bank of Spain, the central bank of the country, has recognized the first cryptocurrency platform that will be able to operate and provide officially approved services in the country. The first exchange to receive this approval was Bit2me, which is now approved to act as a virtual asset service provider (VASP). While this is […]
]]>Spanish Congress Passes Antifraud Law: Users Will Have to Disclose Crypto Holdings Inside and Outside Spain
https://www.digit.info/spanish-congress-passes-antifraud-law-users-will-have-to-disclose-crypto-holdings-inside-and-outside-spain/
Wed, 07 Jul 2021 11:30:39 +0000https://www.digit.info/2021/07/07/spanish-congress-passes-antifraud-law-users-will-have-to-disclose-crypto-holdings-inside-and-outside-spain/Read more]]>The Spanish Congress has approved the antifraud law that was amended last month by the senate. Spanish citizens must now inform about their crypto holdings even outside the country. The new law further establishes severe fines for citizens who fail to share this information with authorities. A limit on how much money citizens can pay […]
The Bank of Spain, the central bank of the country, has recognized the first cryptocurrency platform that will be able to operate and provide officially approved services in the country. The first exchange to receive this approval was Bit2me, which is now approved to act as a virtual asset service provider (VASP). While this is […]
The Spanish Congress has approved the antifraud law that was amended last month by the senate. Spanish citizens must now inform about their crypto holdings even outside the country. The new law further establishes severe fines for citizens who fail to share this information with authorities. A limit on how much money citizens can pay […]