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Category: Cryptocurrencies

Digital chart of transactions and security to illustrate legal issues when selling tokens on Bnext and under MiCA.
  • Cryptocurrencies
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BNEXT Is Unable to Operate: Issues with the Token and Legal Analysis Under MiCA. Real-Life Case

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, Taxation, Taxation
  • No Comments

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

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

Ibermeridian on a digital background to report a cryptocurrency scam and legal defense.
  • Cryptoassets, Blockchain, and Web3, Cryptocurrencies, Cryptocurrency Scams, Taxation
  • No Comments

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

Statue of Justice on an office desk where lawyers review sanctions for non-compliance with the DAC8 directive.
  • Cryptocurrencies, Taxation
  • No Comments

Penalties, Non-Compliance, and Legal Defense Against DAC8

A couple meets with a lawyer to discuss documents related to the guide on inheritance and taxation of cryptoassets in Spain.
  • Cryptoassets, Blockchain, and Web3, Cryptocurrencies, Successions, Taxation
  • No Comments

How to Plan Inheritances and Successions with Cryptocurrencies and Digital Assets in Spain

Specialist analyzing tax data and cryptocurrency charts under the new DAC8 regulations from the tax authorities.
  • Cryptocurrencies, Taxation, Taxation
  • No Comments

Use of DAC8 Data by Tax Authorities: Inspections, Tax Risks, and Crypto Information Matching

Euro banknotes next to a calculator and charts, representing money lost to banking phishing.
  • Cryptocurrencies
  • No Comments

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

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