Cryptoder – High-Risk Spanish Exchange
An Overview of the CRYPTODER Platform. IN DIEM Lawyers, through its specialized Cryptocurrency Area, has been monitoring CRYPTODER for months as the... Read More
Virtual Currencies and the Tax Agency | Cryptocurrency Control
Virtual Currencies and the Tax Agency. Taxation. On October 23, 2018, the DRAFT BILL ON MEASURES TO PREVENT AND COMBAT TAX FRAUD... Read More
Cryptocurrency and Money Laundering | European Union
Cryptocurrency and Money Laundering. DIRECTIVE (EU) 2015/849 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 20 May 2015 is one of... Read More
Cryptocurrency and Investment Funds registered with the CNMV
Cryptocurrency and Funds Registered with the CNMV On May 9, 2018, the CNMV, as part of the “Questions and answers for companies... Read More