{"id":12021,"date":"2026-01-13T04:42:29","date_gmt":"2026-01-13T03:42:29","guid":{"rendered":"https:\/\/www.in-diem.com\/abogados\/uncategorized\/seizures-and-freezes-can-the-spanish-tax-agency-freeze-your-crypto-wallets"},"modified":"2026-03-14T13:48:06","modified_gmt":"2026-03-14T12:48:06","slug":"seizures-and-freezes-can-the-spanish-tax-agency-freeze-your-crypto-wallets","status":"publish","type":"post","link":"https:\/\/www.in-diem.com\/en\/abogados\/cryptocurrencies\/seizures-and-freezes-can-the-spanish-tax-agency-freeze-your-crypto-wallets","title":{"rendered":"Seizures and Freezes: Can the Spanish Tax Agency Freeze Your Crypto Wallets?"},"content":{"rendered":"\n<p>The question is being asked more and more often by investors, self-employed professionals and companies that operate with cryptocurrencies. If you hold cryptocurrencies, it is normal to wonder how far the <a href=\"https:\/\/sede.agenciatributaria.gob.es\/\">Spanish Tax Agency<\/a> can go. <strong>Can they freeze your wallet? Seize your bitcoins? Access your private keys?<\/strong> <\/p>\n\n<p>The answer is not as simple as yes or no. And that is precisely why <strong>many taxpayers make mistakes that worsen their tax situation.<\/strong> <\/p>\n\n<p>In this article, we explain what <a href=\"https:\/\/sede.agenciatributaria.gob.es\/\">the Spanish Tax Agency<\/a> can actually do, what it cannot do, and when you should act before the problem escalates.<\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>What is an administrative seizure and how does the Spanish Tax Agency act?<\/strong><\/h2>\n\n<p><strong>A seizure is a coercive measure<\/strong> that allows the Spanish Tax Agency to withhold or intervene in a taxpayer\u2019s assets in order to collect a tax debt that is liquid, due, enforceable, and properly notified to the taxpayer.<\/p>\n\n<p>There is an administrative procedure that must be followed, regulated by the <a href=\"https:\/\/www.boe.es\/buscar\/act.php?id=BOE-A-2003-23186\">General Tax Law<\/a> and the <a href=\"https:\/\/www.boe.es\/buscar\/act.php?id=BOE-A-2005-14803\">General Collection Regulations<\/a>.<\/p>\n\n<p>Once the procedure has started, the Spanish Tax Agency issues an <a href=\"https:\/\/sede.agenciatributaria.gob.es\/Sede\/procedimientos\/RA19.shtml\">enforcement order<\/a> (the formal notice that your assets will be seized if you do not pay).<\/p>\n\n<h3 class=\"wp-block-heading has-medium-font-size\"><strong>What can be seized?<\/strong><\/h3>\n\n<ul class=\"wp-block-list\">\n<li>Bank accounts<\/li>\n\n\n\n<li>Wages and receivables<\/li>\n\n\n\n<li>Movable and immovable property<\/li>\n\n\n\n<li>Property rights<\/li>\n<\/ul>\n\n<p>Practically any asset or right with economic value. The key is to understand <strong>how cryptoassets fit into this framework.<\/strong> <\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>Key difference: bank account vs. cryptocurrency wallet<\/strong><\/h2>\n\n<p>Many people equate the two, but they are not the same for seizure purposes.<\/p>\n\n<p><strong>When the Spanish Tax Agency seizes a bank account<\/strong>, it simply sends an order to the bank. The bank is obliged to withhold the available balance and transfer it to the Administration. It is a technical, fast and effective procedure.  <\/p>\n\n<p><strong>However, a self-custodied wallet (<em>non-custodial wallet<\/em>) does not work that way.<\/strong> There is no intermediary. There is no bank. There is no entity the Spanish Tax Agency can order to do anything. Your private keys are in your possession, and without them, no one can move the funds.   <\/p>\n\n<p>This means that <strong>the Spanish Tax Agency cannot directly \u201cfreeze\u201d a decentralised wallet<\/strong>, because technically it has no way to access it. It cannot freeze your bitcoins on a Ledger, a Trezor, or any wallet you control without intermediaries. <\/p>\n\n<p><strong>However, that does not mean you are safe.<\/strong><\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>Can the Spanish Tax Agency indirectly intervene in your cryptocurrencies?<\/strong><\/h2>\n\n<p>Yes. And in several ways. <\/p>\n\n<h3 class=\"wp-block-heading has-vivid-cyan-blue-color has-text-color has-link-color has-medium-font-size wp-elements-60b5c9e0088e80850ee9d542f99e5715\"><strong>1. Seizures on centralised exchanges<\/strong><\/h3>\n\n<p>If you hold cryptocurrencies on platforms such as Binance, Coinbase, Kraken or any centralised exchange, you are using a <strong>custody service<\/strong>. In other words, they hold your private keys. <\/p>\n\n<p>In that case, the Spanish Tax Agency can approach the exchange directly and order the freezing or seizure of your balances.<strong> And the exchange is obliged to comply, just like a bank.<\/strong><\/p>\n\n<p><strong>This means that:<\/strong><\/p>\n\n<ul class=\"wp-block-list\">\n<li>The Spanish Tax Agency can know what you hold on exchanges<\/li>\n\n\n\n<li>It can request detailed information about your transactions<\/li>\n\n\n\n<li>And it can seize those funds if there is a debt<\/li>\n<\/ul>\n\n<p>This duty to cooperate is reinforced by European regulations and the new tax information exchange mechanisms (<a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/ES\/TXT\/?uri=CELEX%3A32021L0514\">DAC7<\/a> and <a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/ES\/TXT\/?uri=CELEX:32023L2852\">DAC8<\/a>), <mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-vivid-red-color\">as we have analysed in other IN DIEM blog articles on cryptocurrency taxation and reporting obligations.<\/mark><\/p>\n\n<h3 class=\"wp-block-heading has-vivid-cyan-blue-color has-text-color has-link-color has-medium-font-size wp-elements-f8f72994c7623dba89f9ecad834eae88\"><strong>2. Information requests and compelled cooperation<\/strong><\/h3>\n\n<p>Even if the Spanish Tax Agency cannot access your self-custodied wallet,<strong> it can require you to provide information about it during an audit<\/strong>. And if you refuse, the consequences can be serious. <\/p>\n\n<p><strong>Refusal to cooperate may result in:<\/strong><\/p>\n\n<ul class=\"wp-block-list\">\n<li>Penalties for obstruction (up to \u20ac150,000 depending on severity)<\/li>\n\n\n\n<li>A presumption of concealment, which may lead to a tax crime if the evaded tax exceeds \u20ac120,000<\/li>\n\n\n\n<li>Ex officio assessments that almost always harm the taxpayer<\/li>\n<\/ul>\n\n<p>In addition, if the Spanish Tax Agency considers that you have deliberately concealed assets or income, it may initiate criminal proceedings. And in that context, a judge could order you to hand over your private keys or disclose your balances, under threat of criminal liability. <\/p>\n\n<h3 class=\"wp-block-heading has-vivid-cyan-blue-color has-text-color has-link-color has-medium-font-size wp-elements-983dc0ae80c4b2b7c8fc8b60ce5c6e03\"><strong>3. Seizure of other assets to cover the debt<\/strong><\/h3>\n\n<p>If the Spanish Tax Agency cannot reach your cryptocurrencies directly, <strong>it will go after what it can seize<\/strong>: your salary, your bank account, your car, your home.<\/p>\n\n<p>It is a mistake to think that because your funds are in crypto, you are protected from seizure. All you achieve is that the Spanish Tax Agency attacks other fronts, often more aggressively. <\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>What role do exchanges play in all this?<\/strong><\/h2>\n\n<p>In recent years, platforms such as <strong>Coinbase, Binance, Kraken and others<\/strong> have ceased to be tax grey areas. <strong>They are now regulated entities that must comply with<\/strong> KYC (Know Your Customer) and AML (Anti-Money Laundering) rules, and are required to cooperate with the tax authorities.<\/p>\n\n<p>According to the <a href=\"https:\/\/www.hacienda.gob.es\/\">Ministry of Finance<\/a>, <strong>cryptoasset service providers must report transactions above certain thresholds<\/strong> and are required to <strong>respond to information requests<\/strong> from the Spanish Tax Agency.<\/p>\n\n<p>This means that:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>The Spanish Tax Agency can ask an exchange for all your activity on the platform<\/li>\n\n\n\n<li>It can order your funds to be frozen in the event of a seizure<\/li>\n\n\n\n<li>It can automatically receive information about your transactions if Spain and the exchange\u2019s country have information exchange agreements<\/li>\n<\/ul>\n\n<p>It is not a matter of willingness, but of regulatory compliance. The <a href=\"https:\/\/www.cnmv.es\/portal\/home?lang=es\">CNMV<\/a> and the European cryptoasset supervisory framework (<a href=\"https:\/\/eur-lex.europa.eu\">MiCA<\/a>) are moving in this direction. <\/p>\n\n<p><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-vivid-red-color\">As we explain in our articles on Spanish Tax Agency audits and crypto, data matching is now far more effective than it was a few years ago.<\/mark><\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>Common mistakes that make the problem worse<\/strong><\/h2>\n\n<p><strong>Thanks to our extensive experience in crypto taxation<\/strong>, we can summarise what we have seen. <\/p>\n\n<p>Many taxpayers, whether due to lack of knowledge or poor advice, have made decisions that have worsened their situation:<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>Ignoring notifications from the Spanish Tax Agency<\/strong>. Many think that if they do not respond, the problem will go away. It is exactly the opposite: it triggers enforcement proceedings.  <\/li>\n\n\n\n<li><strong>Transferring crypto to \u201canonymous\u201d wallets during an audit.<\/strong> This may be interpreted as concealment of assets, turning an administrative infringement into a potential tax crime.<\/li>\n\n\n\n<li><strong>Relying on advisers who do not understand crypto.<\/strong> A generalist accountant may not be up to date with the tax specifics of cryptoassets, and that can be very costly.<\/li>\n\n\n\n<li><strong>Not voluntarily regularising in time.<\/strong> If you have undeclared income, it is better to opt for voluntary regularisation before the audit arrives. Penalties are much lower. <\/li>\n<\/ul>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>Why do you need an expert lawyer like IN DIEM?<\/strong><\/h2>\n\n<p>Because when the Spanish Tax Agency detects cryptocurrency transactions, you are not facing a standard tax issue. You are facing a scenario where technology, tax rules and administrative law intersect in a complex way. <\/p>\n\n<p><strong>And this is where most tax advisers get lost.<\/strong><\/p>\n\n<p>A generalist adviser may be excellent at handling personal income tax, corporate tax or traditional VAT. But <strong>cryptocurrencies are different:<\/strong> blockchain traceability, self-custodied wallets, foreign exchanges, European regulations such as DAC7 and DAC8, staking taxation, DeFi, NFTs&#8230; It is not their field.  <\/p>\n\n<p>And worst of all, when they improvise, <strong>mistakes become very expensive<\/strong>.<\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>What really makes the difference<\/strong><\/h2>\n\n<p><strong>It is not enough to know tax. You need to know tax defence. <\/strong><\/p>\n\n<p>When the Spanish Tax Agency comes after you, <strong>you need someone who:<\/strong><\/p>\n\n<ul class=\"wp-block-list\">\n<li>Understands how the AEAT traces transactions on the blockchain<\/li>\n\n\n\n<li>Knows what information they can (and cannot) request<\/li>\n\n\n\n<li>Knows the deadlines, procedures and available appeals<\/li>\n\n\n\n<li>Has real experience defending taxpayers in crypto audits<\/li>\n\n\n\n<li>Knows when to negotiate, when to appeal and when to regularise voluntarily<\/li>\n<\/ul>\n\n<p>That is exactly what <strong><em>IN DIEM Abogados<\/em><\/strong> does.<\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>How can we help you<\/strong>?<\/h2>\n\n<p><strong>We specialise in cryptoasset taxation and tax defence.<\/strong> At <strong>IN DIEM Abogados<\/strong>, we are a law firm specialising in cryptocurrency taxation and new technologies. Together with our technology partner <strong>Cryptoveritas 360<\/strong>, we offer a comprehensive service that combines technical, legal and tax analysis. <\/p>\n\n<p><strong>Contact us. We are here to help you. <\/strong><\/p>\n\n<p>We work with taxpayers who:<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>Have received an information request<\/strong> from the Spanish Tax Agency about cryptocurrency transactions and do not know how to respond without worsening their situation.<\/li>\n\n\n\n<li><strong>Have undeclared cryptoassets<\/strong> and need to regularise strategically, minimising penalties and preventing the issue from escalating into a tax crime.<\/li>\n\n\n\n<li><strong>Have been notified of a seizure or enforcement order<\/strong> related to crypto income. Time is running out, and every day counts. <\/li>\n\n\n\n<li><strong>Are being audited<\/strong> because the Agency has detected suspicious transfers to\/from exchanges or wallets. We defend your interests at every stage. <\/li>\n\n\n\n<li><strong>Trade cryptocurrencies regularly and want to plan their tax position<\/strong> proactively, before problems arise. Prevention is always cheaper than defence. <\/li>\n\n\n\n<li><strong>Made tax mistakes in previous years and need to correct them<\/strong> before the Spanish Tax Agency discovers them. We design regularisation strategies that minimise the impact. <\/li>\n<\/ul>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\">Why <strong>IN DIEM is different<\/strong>?<\/h2>\n\n<p>We are not a generalist firm that added \u201ccrypto\u201d to its business card.<\/p>\n\n<p><strong>We are tax lawyers specialising in cryptoassets and tax defence. <\/strong>We understand blockchain technology, know the regulations in detail and, above all, know exactly how the Spanish Tax Agency acts when it detects cryptocurrency transactions.<\/p>\n\n<p>That experience makes the difference between an effective defence and improvisation that ends in avoidable penalties.<\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>Do not wait for the problem to grow<\/strong><\/h2>\n\n<p>If you hold cryptocurrencies and any of these situations sounds familiar, the time to act is now. Every day that passes without specialised advice can worsen your position vis-\u00e0-vis the Spanish Tax Agency. <\/p>\n\n<p><strong>Contact IN DIEM Abogados.<\/strong> The first consultation may be the decision that makes the difference between resolving the problem or watching it escalate until it is too late.<\/p>\n\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<h2 class=\"wp-block-heading has-text-color\" style=\"color:#0029a4;font-size:22px;font-style:normal;font-weight:400\"><\/h2>\n\n\n\n\n\n\n    <meta charset=\"UTF-8\"\/><meta name=\"viewport\" content=\"width=device-width, initial-scale=1.0\"\/><title>\u00bfPuede Hacienda Bloquear Tus Wallets? &#8211; Infograf\u00eda<\/title><style>* {\n            margin: 0;\n            padding: 0;\n            box-sizing: border-box;\n        }\n        \n        body {\n            font-family: 'Segoe UI', 'Aptos', -apple-system, 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class=\"header\"><h1>\u00bfPuede Hacienda Bloquear Tus Wallets?<\/h1><p>La respuesta depende de D\u00d3NDE tengas tus criptomonedas<\/p><\/div><!-- Alert Box --><div class=\"alert-box\">\u26a0\ufe0f IMPORTANTE: Que no puedan bloquear tu wallet NO significa que est\u00e9s a salvo del embargo\n        <\/div><!-- Content Grid --><div class=\"content-grid\"><!-- Card 1 --><div class=\"card\"><div class=\"card-icon\">\ud83c\udfe6<\/div><h3>Exchanges Centralizados<\/h3><p><strong>Binance, Coinbase, Kraken, Bitpanda&#8230;<\/strong><\/p><p>Hacienda puede embargar directamente porque:<\/p><ul><li>El exchange custodia tus claves<\/li><li>Act\u00faa como intermediario financiero<\/li><li>Est\u00e1 obligado a colaborar<\/li><\/ul><span class=\"status-badge badge-directo\">EMBARGO DIRECTO POSIBLE<\/span><\/div><!-- Card 2 --><div class=\"card destacada\"><div class=\"card-icon\">\ud83d\udd10<\/div><h3>Wallets Autocustodiadas<\/h3><p><strong>Ledger, Trezor, MetaMask&#8230;<\/strong><\/p><p>NO puede bloquear la wallet directamente, PERO:<\/p><ul><li>Puede embargarte otros bienes<\/li><li>Puede requerirte que reveles saldos<\/li><li>Negarte = sanci\u00f3n u obstrucci\u00f3n<\/li><li>Ocultaci\u00f3n = posible delito fiscal<\/li><\/ul><span class=\"status-badge badge-indirecto\">BLOQUEO NO \/ RIESGO S\u00cd<\/span><\/div><!-- Card 3 --><div class=\"card destacada\"><div class=\"card-icon\">\ud83d\udcb0<\/div><h3>Si No Puede Llegar a Tu Wallet&#8230;<\/h3><p>Ir\u00e1 a por lo que S\u00cd puede embargar:<\/p><ul><li>Tu n\u00f3mina o pensi\u00f3n<\/li><li>Tus cuentas bancarias<\/li><li>Tu veh\u00edculo<\/li><li>Tu vivienda (en casos graves)<\/li><\/ul><span class=\"status-badge badge-directo\">EMBARGO DE OTROS BIENES<\/span><\/div><!-- Card 4 --><div class=\"card\"><div class=\"card-icon\">\ud83d\udccb<\/div><h3>Obligaci\u00f3n de Informar<\/h3><p>Durante una inspecci\u00f3n, debes aportar:<\/p><ul><li>Saldos en wallets<\/li><li>Operaciones realizadas<\/li><li>Origen de los fondos<\/li><\/ul><p><strong>No colaborar puede suponer:<\/strong> sanci\u00f3n de hasta 150.000\u20ac o delito fiscal si hay cuota >120.000\u20ac<\/p><span class=\"status-badge badge-directo\">OBLIGACI\u00d3N LEGAL<\/span><\/div><!-- Card 5 --><div class=\"card\"><div class=\"card-icon\">\ud83c\udf0d<\/div><h3>Control Fiscal Autom\u00e1tico<\/h3><p>La normativa DAC8 obliga a exchanges a reportar autom\u00e1ticamente a Hacienda:<\/p><ul><li>Operaciones de compra\/venta<\/li><li>Saldos anuales<\/li><li>Transferencias entre plataformas<\/li><\/ul><span class=\"status-badge badge-info\">INTERCAMBIO INTERNACIONAL<\/span><\/div><!-- Card 6 --><div class=\"card destacada\"><div class=\"card-icon\">\u23f0<\/div><h3>El Error M\u00e1s Grave<\/h3><p><strong>Pensar que porque tus criptos est\u00e1n &#8220;ocultas&#8221; no pasar\u00e1 nada.<\/strong><\/p><p>La realidad:<\/p><ul><li>Hacienda tiene herramientas blockchain<\/li><li>Los exchanges ya reportan datos<\/li><li>No declarar agrava el problema<\/li><li>La regularizaci\u00f3n voluntaria reduce sanciones un 95%<\/li><\/ul><span class=\"status-badge badge-directo\">ACT\u00daA ANTES QUE HACIENDA<\/span><\/div><\/div><!-- Footer CTA --><div class=\"footer-cta\"><h2>\u00bfTienes criptomonedas sin declarar o dudas fiscales?<\/h2><p>La prevenci\u00f3n siempre es m\u00e1s barata que la defensa. No esperes a recibir una notificaci\u00f3n.<\/p><a href=\"#contacto\" class=\"cta-button\">Consulta con Especialistas<\/a><\/div><!-- Brand Footer --><div class=\"brand-footer\"><strong>IN DIEM ABOGADOS<\/strong> \u00b7 Especialistas en Fiscalidad de Criptoactivos y Defensa Tributaria\n        <\/div><\/div>\n\n\n\n<p><\/p>\n<\/div><\/div>\n\n<h2 class=\"wp-block-heading has-text-color\" style=\"color:#0029a4;font-size:22px;font-style:normal;font-weight:400\"><strong>Frequently Asked Questions (FAQs)<\/strong><\/h2>\n<p><div class=\"gdlr-shortcode-wrapper\"><div class=\"gdlr-item gdlr-accordion-item style-1\"  ><div class=\"accordion-tab active pre-active\" ><h4 class=\"accordion-title\" ><i class=\"icon-minus\" ><\/i><span>\u00bfEs cierto que Hacienda no puede hacer nada si tengo mis criptos en una wallet fr\u00eda?<\/span><\/h4><div class=\"accordion-content\"><p>No exactamente. Hacienda no puede acceder t\u00e9cnicamente a una wallet autocustodiada ni controlar tus claves privadas. Sin embargo, eso no significa que est\u00e9s fuera de su alcance. La Agencia Tributaria puede requerirte informaci\u00f3n, embargar otros bienes o derechos, iniciar procedimientos sancionadores y agravar tu situaci\u00f3n si no colaboras. La wallet no es un escudo frente a las obligaciones fiscales.<\/p>\n<\/div><\/div><div class=\"accordion-tab\" ><h4 class=\"accordion-title\" ><i class=\"icon-plus\" ><\/i><span>\u00bfHacienda puede saber que tengo criptomonedas aunque yo no lo haya declarado?<\/span><\/h4><div class=\"accordion-content\"><p>S\u00ed, en muchos casos. Si has operado a trav\u00e9s de exchanges, bancos espa\u00f1oles o plataformas reguladas, es muy probable que exista rastro de tu operativa. Como explicamos en nuestro art\u00edculo sobre inspecciones de Hacienda y criptoactivos, la Agencia Tributaria dispone cada vez de m\u00e1s informaci\u00f3n procedente de terceros y de herramientas de an\u00e1lisis y trazabilidad blockchain.<\/p>\n<\/div><\/div><div class=\"accordion-tab\" ><h4 class=\"accordion-title\" ><i class=\"icon-plus\" ><\/i><span>Si no he vendido mis criptomonedas, \u00bfestoy obligado a declararlas?<\/span><\/h4><div class=\"accordion-content\"><p>Depende del caso, pero el error es pensar que nunca hay obligaci\u00f3n. Aunque no hayas obtenido ganancias, puede existir deber de informaci\u00f3n, especialmente a trav\u00e9s del modelo 721 sobre monedas virtuales en el extranjero. El incumplimiento de estas obligaciones informativas puede conllevar sanciones relevantes, incluso aunque no haya cuota tributaria a ingresar.<\/p>\n<\/div><\/div><div class=\"accordion-tab\" ><h4 class=\"accordion-title\" ><i class=\"icon-plus\" ><\/i><span>\u00bfMover mis criptomonedas a otra wallet elimina el riesgo fiscal?<\/span><\/h4><div class=\"accordion-content\"><p>No. Cambiar los criptoactivos de wallet no extingue la deuda ni la responsabilidad tributaria. Si Hacienda interpreta que esos movimientos tienen como finalidad ocultar patrimonio o dificultar la actuaci\u00f3n administrativa, la situaci\u00f3n puede agravarse notablemente, tanto en el plano sancionador como, en casos extremos, en el penal.<\/p>\n<\/div><\/div><\/div><\/div><\/p>\n<p><div class=\"gdlr-shortcode-wrapper\"><div class=\"clear\"><\/div><div class=\"gdlr-item gdlr-divider-item\"  ><div class=\"gdlr-divider double-dotted\" ><\/div><\/div><\/div><\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>Cryptoveritas 360: Our Technology Partner<\/strong><\/h2>\n\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/cryptoveritas360.com\/investigacion-y-recuperacion-cripto\/\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"518\" src=\"https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Inteligencia-tecnologica-financiera-Critpo-Cryptoveritas-360-1024x518.webp\" alt=\"Crypto Financial Technological Intelligence. Cryptoveritas 360. \" class=\"wp-image-8951\" srcset=\"https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Inteligencia-tecnologica-financiera-Critpo-Cryptoveritas-360-1024x518.webp 1024w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Inteligencia-tecnologica-financiera-Critpo-Cryptoveritas-360-300x152.webp 300w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Inteligencia-tecnologica-financiera-Critpo-Cryptoveritas-360-768x388.webp 768w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Inteligencia-tecnologica-financiera-Critpo-Cryptoveritas-360-1536x777.webp 1536w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Inteligencia-tecnologica-financiera-Critpo-Cryptoveritas-360-100x51.webp 100w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Inteligencia-tecnologica-financiera-Critpo-Cryptoveritas-360-750x380.webp 750w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Inteligencia-tecnologica-financiera-Critpo-Cryptoveritas-360-600x303.webp 600w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Inteligencia-tecnologica-financiera-Critpo-Cryptoveritas-360.webp 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure>\n<p><div class=\"gdlr-shortcode-wrapper\"><div class=\"clear\"><\/div><div class=\"gdlr-item gdlr-divider-item\"  ><div class=\"gdlr-divider solid\" ><\/div><\/div><\/div><\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>Publications on Crypto on Our Blog <\/strong><\/h2>\n<p><div class=\"gdlr-shortcode-wrapper\"><div class=\"clear\"><\/div><div class=\"gdlr-item gdlr-divider-item\"  ><div class=\"gdlr-divider solid\" ><\/div><\/div><\/div><\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4\"><strong><strong><strong>Expert Cryptocurrency Lawyers: M\u00e1laga, Seville, Madrid, Las Palmas de Gran Canaria, Almer\u00eda, Huelva, <strong><strong>Marbella, Estepona,<\/strong><\/strong>\u2026<\/strong><\/strong><\/strong><\/h2>\n\n<p>At <strong>IN DIEM Abogados<\/strong> and <strong>Cryptoveritas 360<\/strong> we provide our services at all our <strong>offices and locations in Spain<\/strong>, offering direct and personalized coverage in <strong>Madrid, Seville, M\u00e1laga, Marbella, Las Palmas de Gran Canaria<\/strong>, as well as continuous service through our digital channels for clients throughout the country.<\/p>\n\n<p>Our multidisciplinary team also advises <strong>international companies<\/strong>\u2014including <strong>Europe, Latin America and Asia<\/strong>\u2014that wish to <strong>establish or expand in Spain under the MiCA regulatory framework<\/strong>, whether through obtaining the <strong>CASP license from the CNMV<\/strong> or the <strong>incorporation of companies and compliance structures<\/strong> adapted to the European market.<\/p>\n\n<p>Thanks to a hybrid working methodology (in-person and online), we guarantee the same level of quality, confidentiality and efficiency for both local and foreign clients, supporting each project from initial planning to effective regulatory authorization.<\/p>\n\n<p>We are at your disposal for anything you need. You can reach us via IN DIEM Lawyers Phone (+34) <strong>916 353 892.<\/strong> For urgent cases, you can contact us on IN DIEM 24-Hour Emergency Lawyers Phone: (+34) <strong>610 667 452.<\/strong> <\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4\"><strong>Did you know that IN DIEM Abogados offers an online service and an urgent service?<\/strong><\/h2>\n\n<p>We offer our clients the option of being assisted via video call or videoconference, as well as by telephone, according to our clients\u2019 preference, so that the assistance is as personal as possible, with absolute immediacy, without the need to travel. This service is complemented by communication via email, which facilitates the analysis and delivery of documentation. <\/p>\n\n<p>Likewise, we offer urgent and 24-hour services for our companies, handling national and international contracting operations.<\/p>\n\n<p class=\"has-text-color\" style=\"color:#0029a4\">For more information on the Online Legal Advisory Service<strong> <a href=\"https:\/\/www.in-diem.com\/en\/online-lawyers-in-diem\">HERE<\/a><\/strong>, the 24-hour and Urgent Service,<strong> <a href=\"https:\/\/www.in-diem.com\/en\/urgent-24-hour-lawyers-tel-610-667-452\">HERE<\/a><\/strong>, and some recognitions, we leave you this <a href=\"https:\/\/www.proveedores.com\/proveedores\/abogados-in-diem-asesoramiento-personal-y-online-especializado\/\"><strong>link<\/strong><\/a>.<\/p>\n\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<figure class=\"wp-block-gallery has-nested-images columns-default is-cropped wp-block-gallery-1 is-layout-flex wp-block-gallery-is-layout-flex\">\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/www.in-diem.com\/en\/online-lawyers-in-diem\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" data-id=\"5475\" src=\"https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892-1024x576.jpg\" alt=\"\" class=\"wp-image-5475\" srcset=\"https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892-1024x576.jpg 1024w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892-600x338.jpg 600w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892-300x169.jpg 300w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892-768x432.jpg 768w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892-1536x864.jpg 1536w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892-100x56.jpg 100w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892.jpg 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/a><figcaption class=\"wp-element-caption\">Online Legal Advice<\/figcaption><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/www.in-diem.com\/en\/urgent-24-hour-lawyers-tel-610-667-452\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"465\" data-id=\"4350\" src=\"https:\/\/www.in-diem.com\/wp-content\/uploads\/2018\/09\/Abogado-24-horas-Urgente-IN-DIEM-Sevilla-Malaga-Huelva-Madrid-Las-Palmas-Dos-Hermanas-Mairena-Coria-de-Rio-2b-1024x465.jpg\" alt=\"24-hour Emergency Lawyer IN DIEM - Seville Malaga Huelva Madrid Las Palmas Dos Hermanas Mairena Coria de Rio\" class=\"wp-image-4350\" srcset=\"https:\/\/www.in-diem.com\/wp-content\/uploads\/2018\/09\/Abogado-24-horas-Urgente-IN-DIEM-Sevilla-Malaga-Huelva-Madrid-Las-Palmas-Dos-Hermanas-Mairena-Coria-de-Rio-2b-1024x465.jpg 1024w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2018\/09\/Abogado-24-horas-Urgente-IN-DIEM-Sevilla-Malaga-Huelva-Madrid-Las-Palmas-Dos-Hermanas-Mairena-Coria-de-Rio-2b-600x273.jpg 600w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2018\/09\/Abogado-24-horas-Urgente-IN-DIEM-Sevilla-Malaga-Huelva-Madrid-Las-Palmas-Dos-Hermanas-Mairena-Coria-de-Rio-2b-300x136.jpg 300w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2018\/09\/Abogado-24-horas-Urgente-IN-DIEM-Sevilla-Malaga-Huelva-Madrid-Las-Palmas-Dos-Hermanas-Mairena-Coria-de-Rio-2b-768x349.jpg 768w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2018\/09\/Abogado-24-horas-Urgente-IN-DIEM-Sevilla-Malaga-Huelva-Madrid-Las-Palmas-Dos-Hermanas-Mairena-Coria-de-Rio-2b-100x45.jpg 100w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2018\/09\/Abogado-24-horas-Urgente-IN-DIEM-Sevilla-Malaga-Huelva-Madrid-Las-Palmas-Dos-Hermanas-Mairena-Coria-de-Rio-2b.jpg 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/a><figcaption class=\"wp-element-caption\">24-hour and Urgent Legal Service <\/figcaption><\/figure>\n<\/figure>\n<\/div><\/div>\n\n<p><\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4\">Anything else about IN DIEM Lawyers? Here&#8217;s a short presentation video&#8230; <\/h2>\n<p><iframe loading=\"lazy\" src=\"\/\/www.youtube.com\/embed\/wQFpoA1gOfQ?wmode=transparent\" width=\"620\" height=\"348\" ><\/iframe><\/p>\n<p><div class=\"gdlr-shortcode-wrapper\"><div class=\"clear\"><\/div><div class=\"gdlr-item gdlr-divider-item\"  ><div class=\"gdlr-divider solid\" ><\/div><\/div><\/div><\/p>\n\n<p>You will find us in Seville, Madrid, Las Palmas de Gran Canaria, M\u00e1laga, Huelva, Punta Umbr\u00eda, Tomares, Coria del R\u00edo, Dos Hermanas, Mairena del Alcor, Estepona, Marbella, Mairena del Aljarafe&#8230; it will be a pleasure to serve you&#8230;!!<\/p>\n","protected":false},"excerpt":{"rendered":"<p>If you trade in cryptocurrencies, it is essential to know how far the Spanish Tax Agency can go. We explain when it can seize or freeze cryptoassets, what happens with wallets, and how to protect yourself legally. <\/p>\n","protected":false},"author":3,"featured_media":12022,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_joinchat":[],"footnotes":""},"categories":[1278,1826],"tags":[1367,1854,1845,1852,1361,1358,1851,1853],"class_list":["post-12021","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cryptocurrencies","category-tax-liability","tag-blockchain-analysis","tag-crypto-tax-defence","tag-crypto-taxation","tag-crypto-taxation-in-spain","tag-cryptocurrencies","tag-cryptoveritas-360","tag-seizure-of-cryptocurrencies","tag-wallet-freeze"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Seizure of cryptocurrencies by the Spanish Tax Agency and wallet freezes<\/title>\n<meta name=\"description\" content=\"Can the Spanish Tax Agency seize or freeze your cryptocurrencies? 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