BNEXT Does Not Allow Trading: Token Issues and Legal Analysis Under MiCA. Real Case.
Real analysis of issues trading or selling the BNEXT token. We explain the most common causes, their fit within the MiCA framework, and when a viable claim may exist.
Legal Assistance for Foreigners in Airport Inadmissibility Rooms or Detention in Spain: Rights and Procedures
Legal assistance for foreigners at airports in Spain is a fundamental right when an individual is held in an inadmissibility room or subjected to a denial of entry procedure. In these initial hours, the intervention of a lawyer specializing in airport immigration law can be decisive in preventing immediate return, ensuring respect for the affected person's rights, and acting effectively within an extremely fast administrative procedure.
How does CNMV supervision work under MiCA?
The CNMV takes on a central role under MiCA: it authorizes, supervises, and controls CASPs. Discover how the process works, what the regulator requires, and how to prepare.
Errors in Crypto Tax Software: How Our Technical Rectification Prevented €27,600 in Undue Taxes
An error in crypto tax software incorrectly reflected a fictitious holding of over 3 BTC. Thanks to prior technical rectification and blockchain analysis, the payment of €27,600 in undue taxes was avoided.
Legal remedies and actions after an airport detention: how to challenge a refusal of entry in Spain
Have you been refused entry at an airport or returned to your country? Find out what legal remedies are available to challenge a refusal of entry in Spain, remove entry bans, and protect your immigration record. A comprehensive guide prepared by IN DIEM Abogados, specialists in airport refusals of entry and immigration law.
MXC Bit2Me Claim: Transaction Cancellation and Funds Blocking
The incident affecting the MXC token price on Bit2Me has led to trade cancellations, account freezes, and claims for the return of funds. We analyse whether it is possible to file an MXC Bit2Me claim and what rights affected users have.
DAC7 in Spain: what it is, who it affects, and how it impacts digital platforms and companies
DAC7 in Spain imposes new tax obligations on digital platforms and sellers. We analyse who it affects, what is reported to the Tax Agency, and how to comply.
Ibermeridian: A Digital Structure That Replicated an International Crypto Scam Pattern
The Ibermeridian platform was not an investment broker, but the visible core of a transnational criminal network. This forensic analysis, based on the investigation by IN DIEM Abogados and Cryptoveritas 360, unravels its fraudulent architecture: from recruitment through social engineering and remote equipment control with AnyDesk, to the identification of more than 30 shell companies and the blockchain traceability that follows stolen funds to centralized exchanges. A paradigmatic case of fraud that reveals the industrialized modus operandi of current crypto fraud and the legal-technical ways to combat it.
Extraordinary Regularization of Immigrants in Spain: What You Need to Know
The extraordinary regularization of immigrants in Spain allows individuals in an irregular situation to access a temporary legalization process. Learn about the dates, requirements, and everything you need to know about the Immigration Royal Decree 2026.