Spain

Highlights: Spain sets 2026 deadline for full enforcement of MiCA and DAC8 crypto rules.  More than 60 crypto firms must obtain MiCA licenses to operate legally. DAC8 mandates detailed reporting of all crypto transactions to Spanish tax authorities. Spain is […]

Highlights: Spain’s lawmakers have proposed new rules targeting cryptocurrency taxation.  The new bill could see the tax rate rise from 30% to 47% for individual crypto investors. The new proposal also aims to classify cryptocurrencies as seizable assets. According to […]

Highlights: Ripple has partnered with BBVA to expand custody services across Europe under the new MiCA framework. BBVA customers in Spain can now store and manage digital assets directly through the bank’s mobile application. European banks are adopting in-house crypto […]

Highlights: Spanish police arrested five people for running a crypto fraud scheme that stole over €460 million. The fraud network used fake crypto platforms and a Hong Kong setup to hide and move stolen funds globally. Europol warned that online […]

Highlights: The banking group is advising wealthy clients to allocate a portion of their portfolios to crypto. The regulator in Spain recently approved BBVA to offer Bitcoin and Ether trading. JPMorgan and BBVA are responding to rising client interest as […]

Highlights: BBVA gets approval to offer Bitcoin and Ether trading in Spain, starting with a small group of users.  Customers can manage crypto and banking in one app.  BBVA expands crypto services in Spain after its success in Switzerland. Spanish […]

Highlights: After a year’s delay, Robinhood launches trading, staking, and investing services in Spain. The company focuses on meeting EU’s MiCA regulations and ensuring secure user environments. Robinhood faces a $45 million SEC settlement for regulatory violations, including recordkeeping breaches. […]