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The move follows the crypto exchange’s successful VASP registration in Italy.
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Spain News
Spain, officially the Kingdom of Spain, is a European country on the Iberian Peninsula. Spain is the fourth largest country in Europe and the second largest in the European Union. Spain’s economy is highly developed and benefits from such fields as renewable energy, technology and IT, manufacturing, textiles, tourism agriculture and many others. Spain has no regulations toward Bitcoin. Bitcoin transactions in Spain are considered to fall under the rules of bartering under the Civil Code. Such laws consider Bitcoin to be digital good or a thing. Bitcoin-accepting businesses are required to make an account statement with a value-added tax in euros. Spain’s financial supervisors were the second to confiscate Bitcoins while investigating frauds performed with Bitcoin in 2013. Spain is working on implementing blockchain into the infrastructure of its cities and in other fields.
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The Anti-Money Laundering registration will allow cryptocurrency exchange Coinbase to offer its services to retail and institutional investors in Spain.
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Spain became one of the first countries in the EU to establish its own task force for regulating AI on Aug. 22, when the Council of Ministers approved a Royal Decree establishing the new agency.
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The football club has been keen on creating nonfungible token collections for much of the past year.
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The U.S.-based trading platform is set to become the first to issue and trade tokenized assets in both the U.S. and the EU, and will operate under the new DLT pilot regime.
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The latest regulatory approval for the crypto exchange comes within weeks of acquiring a major payment institution license from regulators in Singapore.
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According to the fiscal authority, the number of potential taxpayers who failed to declare their crypto assets rose by 40% in a year.
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Canada’s head privacy commissioner is investigating the AI firm, and watchdogs in Germany, France, Ireland and Spain could be mulling similar action.
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The new debit card builds on technology already in place in the existing Bit2Me crypto card, but this time, card holders are eligible for up to 9% crypto cashback.
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Authorities seized an estimated $19.8 million worth of crypto, fiat and luxury goods from Bitzlato executives related to an ongoing money laundering investigation.
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To use the tokens, users will need to verify their identity through phone and video identification, and load their wallet with real euros.
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Many blamed the deaths on the billionaires’ past, while others suspected some form of foul play and even execution.
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El Salvador’s position as the fourth-largest crypto ATM hub was short-lived as Australia stepped up its game over the following months.
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The Bank of Spain said the study can help determine to what extent it can adapt to the “needs and demands of an increasingly digital society.”
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Soccer fan tokens have seen their prices and trading volumes plummet since the start of the World Cup on Nov. 20.
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