In Diem Blog

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Digital chart of transactions and security to illustrate legal issues when selling tokens on Bnext and under MiCA.
  • Cryptocurrencies
  • No Comments

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

Police officers on an airport tarmac to illustrate legal assistance in immigration detention centers in Spain.
  • Immigration
  • No Comments

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

Bitcoin coin on the European Union flag to represent the MiCA License and CNMV regulation.
  • Compliance, Cryptocurrencies, MiCA License, New Technologies
  • No Comments

How does CNMV supervision work under MiCA?

Bitcoin coins in front of a stock market chart to illustrate failures in crypto-asset tax software.
  • Crypto Income, Cryptocurrencies, Tax, Taxation, Taxation
  • No Comments

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

Toy plane over passports on a map to illustrate legal defense and remedies against refusal of entry at Spanish airports.
  • Immigration
  • No Comments

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

Lawyers analysing tax reports to avoid penalties under the DAC7 Directive on digital platforms.
  • Taxation, Taxation
  • No Comments

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?

Cryptocurrency image over a chart to illustrate legal claims against cryptocurrency exchanges.
  • Complaints Against Crypto Exchanges
  • No Comments

MXC Bit2Me Claim: Transaction Cancellation and Funds Blocking

Professional handshake in front of the EU flag to illustrate compliance with the DAC7 tax directive.
  • Taxation, Taxation
  • No Comments

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

Swiss Capital on a technological background to report on potential fraud and legal defense for those affected.
  • Criminal Law, Cryptocurrencies, Cryptocurrency Scams
  • No Comments

Swiss Capital case: legal and technical analysis of a fraudulent investment platform

Deka Group on a digital background to report on the scam and legal defence for those affected.
  • Cryptocurrency Scams
  • No Comments

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

European Union flag to illustrate the legal framework and sanctions of the DAC7 Directive in Spain.
  • Taxation, Taxation
  • No Comments

Real penalties and infractions for non-compliance with DAC7

Legal files and symbols of justice representing legal defense in administrative and contentious-administrative proceedings against the public administration.
  • 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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