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spaincrypto

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Alex_Hartley
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Big update for crypto in Spain: The country is giving firms the full transitional period under EU's MiCA rules, with July 1, 2026 as the deadline for complete compliance and licensing. Meanwhile, DAC8 tax reporting for crypto transactions kicks in from January 1, 2026. More clarity and structure ahead for the market! 🇪🇸#SpainCrypto #MiCA #CryptoRegulation #DAC8
Big update for crypto in Spain: The country is giving firms the full transitional period under EU's MiCA rules, with July 1, 2026 as the deadline for complete compliance and licensing.
Meanwhile, DAC8 tax reporting for crypto transactions kicks in from January 1, 2026.
More clarity and structure ahead for the market! 🇪🇸#SpainCrypto #MiCA #CryptoRegulation #DAC8
Spain activates maximum transition period for crypto firms, setting July 2026 as final compliance deadline under EU's MiCA framework while DAC8 tax reporting begins January 2026. Read More: https://www.cryptonewslive.org/article/spains-crypto-countdown-july-2026-compliance-deadline #SpainCrypto #MiCA2026
Spain activates maximum transition period for crypto firms, setting July 2026 as final compliance deadline under EU's MiCA framework while DAC8 tax reporting begins January 2026.

Read More: https://www.cryptonewslive.org/article/spains-crypto-countdown-july-2026-compliance-deadline

#SpainCrypto #MiCA2026
🚨 BREAKING: Spain’s 2nd Largest Bank BBVA Enters the Crypto Game! 🇪🇸💥 #Bitcoin #Ethereum #SpainCrypto #BankingRevolution #MassAdoption In a major leap toward mainstream adoption, BBVA, Spain’s second-largest bank, is now offering crypto trading and custody services to retail customers! 🏦🔐 💡 Key details: • Clients can buy, sell, and store cryptocurrencies directly through BBVA’s platform • The service will start with Bitcoin and Ethereum • Fully integrated with users’ traditional bank accounts • Compliant with MiCA and EU crypto regulations 🔥 This marks a massive step in bridging traditional finance and digital assets in Europe. 📈 Traditional banks aren’t just watching anymore — they’re participating. And that changes everything.
🚨 BREAKING: Spain’s 2nd Largest Bank BBVA Enters the Crypto Game! 🇪🇸💥
#Bitcoin #Ethereum #SpainCrypto #BankingRevolution #MassAdoption

In a major leap toward mainstream adoption, BBVA, Spain’s second-largest bank, is now offering crypto trading and custody services to retail customers! 🏦🔐

💡 Key details:
• Clients can buy, sell, and store cryptocurrencies directly through BBVA’s platform
• The service will start with Bitcoin and Ethereum
• Fully integrated with users’ traditional bank accounts
• Compliant with MiCA and EU crypto regulations

🔥 This marks a massive step in bridging traditional finance and digital assets in Europe.

📈 Traditional banks aren’t just watching anymore — they’re participating. And that changes everything.
Spain’s Crypto Police Just Bagged a Ponzi Kingpin: When Your €260 Million Scam Finally Gets Intercepted by a Very Unamused Civil Guard. $SOL The Good News: Regulators Are Cleaning House. Spain’s €260M Ponzi Scheme Leader Arrested. While the crypto market chases gains, regulators are focused on chasing down the bad actors—and they’re getting efficient. In a significant win for investor protection, the Spanish Civil Guard (Guardia Civil) arrested a man this week suspected of masterminding a massive crypto Ponzi scheme, estimated to be worth up to €260 million. $SUI This is not a small-time scam; this operation allegedly defrauded a vast number of victims, promising unrealistic, guaranteed returns fueled by new investors' funds. The scale of this operation underscores the pressing need for the stringent regulatory frameworks like MiCA, which Spain is currently implementing. The immediate takeaway for the crypto community is simple: Law enforcement is actively and effectively engaging in the digital space. The notion that crypto provides anonymous, untraceable cover for large-scale fraud is becoming rapidly outdated. Police forces across Europe are developing specialized units and sophisticated forensic techniques to follow the money on the blockchain. For the legitimate investor, every high-profile arrest like this is a positive step. It cleans up the ecosystem, drives scammers out, and ultimately builds trust for the broader public and institutional capital. As the market matures, the rule is clear: if the returns look impossible, so is the business model. $ETH #CryptoScam #PonziScheme #SpainCrypto #RegulatoryEnforcement {future}(SUIUSDT) {future}(SOLUSDT) {future}(ETHUSDT)
Spain’s Crypto Police Just Bagged a Ponzi Kingpin: When Your €260 Million Scam Finally Gets Intercepted by a Very Unamused Civil Guard.
$SOL
The Good News: Regulators Are Cleaning House. Spain’s €260M Ponzi Scheme Leader Arrested.
While the crypto market chases gains, regulators are focused on chasing down the bad actors—and they’re getting efficient. In a significant win for investor protection, the Spanish Civil Guard (Guardia Civil) arrested a man this week suspected of masterminding a massive crypto Ponzi scheme, estimated to be worth up to €260 million. $SUI
This is not a small-time scam; this operation allegedly defrauded a vast number of victims, promising unrealistic, guaranteed returns fueled by new investors' funds. The scale of this operation underscores the pressing need for the stringent regulatory frameworks like MiCA, which Spain is currently implementing.
The immediate takeaway for the crypto community is simple: Law enforcement is actively and effectively engaging in the digital space. The notion that crypto provides anonymous, untraceable cover for large-scale fraud is becoming rapidly outdated. Police forces across Europe are developing specialized units and sophisticated forensic techniques to follow the money on the blockchain.
For the legitimate investor, every high-profile arrest like this is a positive step. It cleans up the ecosystem, drives scammers out, and ultimately builds trust for the broader public and institutional capital. As the market matures, the rule is clear: if the returns look impossible, so is the business model. $ETH
#CryptoScam #PonziScheme #SpainCrypto #RegulatoryEnforcement

🚨 JUST IN: CaixaBank Unveils Its Own #Bitcoin ETP! 🇪🇸💥 Spain’s banking giant CaixaBank — managing a massive $76B in assets — has officially launched its Bitcoin Exchange Traded Product (ETP). This is a huge step forward for crypto adoption in Europe! 🌍 💰 Highlights: – Backed by $76B AUM – Offers regulated Bitcoin exposure – Open to both institutional & retail investors – Another major move showing TradFi merging with crypto 📈 Market Impact: – Strengthens Bitcoin’s institutional legitimacy – Could spark more ETP launches across Europe – May drive fresh BTC demand from big players Crypto’s not just on the sidelines anymore — it’s moving straight into the financial mainstream. 🏦⚡ $BTC 104,278 (-1.91%) #CaixaBank #BitcoinETP #SpainCrypto #CryptoNews #Write2Earn
🚨 JUST IN: CaixaBank Unveils Its Own #Bitcoin ETP! 🇪🇸💥
Spain’s banking giant CaixaBank — managing a massive $76B in assets — has officially launched its Bitcoin Exchange Traded Product (ETP). This is a huge step forward for crypto adoption in Europe! 🌍
💰 Highlights:
– Backed by $76B AUM
– Offers regulated Bitcoin exposure
– Open to both institutional & retail investors
– Another major move showing TradFi merging with crypto
📈 Market Impact:
– Strengthens Bitcoin’s institutional legitimacy
– Could spark more ETP launches across Europe
– May drive fresh BTC demand from big players
Crypto’s not just on the sidelines anymore — it’s moving straight into the financial mainstream. 🏦⚡
$BTC 104,278 (-1.91%)
#CaixaBank #BitcoinETP #SpainCrypto #CryptoNews #Write2Earn
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Now for P2P merchants in Spain we have the correct name IBAN recognition. This is good news, it improves security, reduces bank blocks and we work more calmly... Something good comes out of vwz from time to time 💡$$$#bitcoin #cajero #p2p #spaincrypto
Now for P2P merchants in Spain we have the correct name IBAN recognition. This is good news, it improves security, reduces bank blocks and we work more calmly... Something good comes out of vwz from time to time 💡$$$#bitcoin #cajero #p2p #spaincrypto
Convert 1936.98949824 USDC to 1933.96843859 USDT
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Spain wants to tax bitcoin..In Spain, plans have emerged for stricter tax treatment of the sale and possession of cryptocurrencies — including bitcoin. According to media reports, the left-wing part of the political spectrum there intends to tighten tax methods related to cryptocurrencies, which would mean that profits from the sale of bitcoin or other cryptocurrencies may be subject to higher taxes. The reason is the effort to regulate the growing cryptocurrency market and ensure that the state can participate in the activities of investors — similar to how it receives tax revenues from other types of investments or capital gains.

Spain wants to tax bitcoin..

In Spain, plans have emerged for stricter tax treatment of the sale and possession of cryptocurrencies — including bitcoin. According to media reports, the left-wing part of the political spectrum there intends to tighten tax methods related to cryptocurrencies, which would mean that profits from the sale of bitcoin or other cryptocurrencies may be subject to higher taxes.

The reason is the effort to regulate the growing cryptocurrency market and ensure that the state can participate in the activities of investors — similar to how it receives tax revenues from other types of investments or capital gains.
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