In Diem Blog

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  • Cryptocurrencies
  • No Comments

BNEXT Is Unable to Operate: Issues with the Token and Legal Analysis Under MiCA. Real-Life Case

  • Immigration
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Legal Assistance for Foreigners in Airport Inadmissibility Rooms or Detention in Spain: Rights and Procedures

  • Compliance, Cryptocurrencies, MiCA License, New Technologies, Uncategorized
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How does CNMV supervision work under MiCA?

  • Crypto Income, Cryptocurrencies, Tax, Taxation, Taxation
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Errors in Crypto Tax Software: How Our Technical Debugging Prevented €27,600 in Unnecessary Taxes

  • Immigration
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Legal remedies and actions after an airport detention: how to challenge a refusal of entry in Spain

  • Taxation, Taxation
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DAC7: What the Tax Agency Does with Received Data and How It Uses It in Inspections. What Do They Review and How to Defend Yourself?

  • Complaints Against Crypto Exchanges
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MXC Bit2Me Claim: Transaction Cancellation and Funds Blocking

  • Taxation
  • No Comments

DAC7 in Spain: what it is, who it affects, and how it impacts digital platforms and companies

  • Criminal Law, Cryptocurrencies, Cryptocurrency Scams
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Swiss Capital case: legal and technical analysis of a fraudulent investment platform

  • Cryptocurrency Scams
  • No Comments

Deka Group Case: Legal and Technical Analysis of a Fraudulent Investment Platform

  • Taxation, Taxation
  • No Comments

Real penalties and infractions for non-compliance with DAC7

  • Cryptoassets, Blockchain, and Web3, Cryptocurrencies, Cryptocurrency Scams, Tax
  • No Comments

Ibermeridian: A Digital Structure That Replicated an International Crypto Scam Pattern

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