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Ibermeridian Platform. Complaint and Investigation. Experts in Criminal Crypto Law. IN DIEM Abogados.

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

03 Feb 2026
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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.
How to avoid mistakes when declaring cryptocurrencies in 2025

Common mistakes when declaring cryptocurrencies in Spain and how to avoid them

16 Jan 2026
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Declaring cryptocurrencies in Spain remains one of the tax processes that generates the most doubts among taxpayers. In this guide, we analyze the most common mistakes users make—from lack of traceability to confusion between forms 172, 173, and 721—and how to avoid them in 2025 to prevent Tax Agency penalties. A clear, practical, and updated explanation to correctly fulfill your tax obligations and protect your digital assets.
Types of visas in Spain to reside, work, or invest legally

Visas in Spain: legal framework for residing, working, or investing

15 Jan 2026
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Spain offers different types of visas depending on the foreign national’s purpose: non-lucrative residence, investment, international remote work, employed or self-employed work, and highly qualified professionals. Understanding the differences between each authorisation, their legal requirements, and their relationship with the NIE is key to residing, working, or investing in Spain without administrative risks.
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