MiCA 2026 Glossary: 25 Terms You Must Master
Discover the 25 key terms from the MiCA Regulation that every crypto company must master before 2026. This practical glossary summarizes the essential concepts affecting issuers, exchanges, custodians, and crypto-asset service providers. A clear and strategic guide developed with a professional approach to help you understand the regulatory impact, anticipate obligations, and turn MiCA compliance into a real competitive advantage.
What to do if you are held or detained at the airport due to denial of entry into Spain: legal assistance and first steps
The denial of entry and the holding of foreign nationals at Spanish airports is an increasingly frequent situation. This article explains what to do if you are held or detained at the airport, what rights you have from the very first moment, and why immediate legal assistance can be decisive in avoiding deportation and protecting your future legal status.
Computer Sabotage in Public Administrations and Emergency Contracts under the LCSP
Cyberattacks and hacking cases against Public Administrations and, specifically, against city councils, have intensified in recent years, affecting essential services and the security of sensitive data. Hacking, ransomware, or computer sabotage attacks force municipal officials to make immediate legal decisions.
In this context, the emergency contract provided for in the Public Sector Contracts Law (LCSP) becomes a key tool for reacting quickly to serious cybersecurity incidents. In this article, we analyze when a hack can legally justify an emergency contract, the requirements demanded by the LCSP, the risks of its improper use, and how city councils and local entities can rely on specialized legal advice to act with legal certainty.
What is the MiCA passport and how is it used from Spain?
The MiCA passport allows startups and authorised crypto companies in Spain to operate across the European Union without applying for new licences in each country. In this guide we explain how it works, what requirements it entails, which authorities are involved, and how to avoid the most common mistakes in the process. A practical overview to scale your crypto project with legal certainty and comply with European regulations.
AML/CTF audits: the new mandatory requirement for crypto projects in 2025
AML/CTF audits have become a mandatory requirement for any crypto project that wants to operate legally under MiCA. Exchanges, wallets, tokenisation providers and DeFi platforms must demonstrate traceability, KYC controls and risk matrices aligned with European standards. IN DIEM Abogados, together with its technical partner Cryptoveritas360, offers a comprehensive approach that combines legal compliance and advanced blockchain analysis to help companies obtain the CASP licence and meet the requirements of SEPBLAC and AMLA.
Iaxuss Scam: Legal and Technical Analysis of a Digital Fraud Designed to Appear Real
The Iaxuss scam is a fraudulent investment scheme that combines recruitment through fake academies, account managers who guide victims step by step, and platforms designed to simulate non-existent profits. The technical-forensic investigation by Cryptoveritas 360 enabled the reconstruction of the digital operation, identification of entities, and tracing of money movement—both through bank transfers and blockchain traceability—providing key evidence for IN DIEM Abogados to file a criminal complaint for fraud, money laundering, and criminal organization.
If you suspect you have been a victim, acting quickly and gathering all evidence is essential to initiate legal action and increase the chances of recovery.
Which German bank opens accounts for foreign companies? Practical guide for 2025-2026
Opening a bank account in Germany can be a challenge for foreign investors. This guide explains which German banks accept non-resident companies, what KYC/AML requirements they demand, and what fintech alternatives exist for operating with a GmbH or UG in 2025.
IN DIEM Abogados has a team specialized in corporate and international law that accompanies our clients throughout the entire process.
Errors in CoinTracking, Koinly, and others: how to fix them in 2025
Thousands of users reach the tax season with the same nightmare: CoinTracking or Koinly import their transactions, but the figures DO NOT add up. Negative balances, invented income, misinterpreted swaps, duplicated transactions, or complete gaps in chains like BNB Chain, Polygon, or Solana. In this guide, I analyze why this happens, what mistakes taxpayers make, what tax risks they face, and how to identify them before it is too late. I also explain how we at IN DIEM & Cryptoveritas 360 correct these errors professionally so that your report remains clean, traceable, and tax-secure.
Common mistakes in CASP applications and how to avoid them
Discover the most common mistakes in CASP applications to the CNMV and how to avoid them to secure a robust MiCA authorisation. We analyse recurring issues in governance, AML, technical documentation and the business model, and show you how to prepare a coherent file that gets approved first time.
Technical outages on cryptocurrency exchanges: legal liability under the MiCA Regulation
Technical outages on cryptocurrency exchanges during periods of high volatility can cause significant losses for users. The MiCA Regulation establishes obligations on technological resilience and service continuity to protect investors. IN DIEM Abogados advises on and handles claims against platforms that fail to comply with these rules, ensuring transparency and legal protection.