{"id":21273,"date":"2026-01-13T04:42:29","date_gmt":"2026-01-13T03:42:29","guid":{"rendered":"https:\/\/www.in-diem.com\/seizures-and-freezes-can-the-spanish-tax-agency-freeze-your-crypto-wallets\/"},"modified":"2026-08-12T03:22:07","modified_gmt":"2026-08-12T01:22:07","slug":"seizures-and-freezes-can-the-spanish-tax-agency-freeze-your-crypto-wallets","status":"publish","type":"post","link":"https:\/\/www.in-diem.com\/en\/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":"<div class=\"vgblk-rw-wrapper limit-wrapper\">\n<p class=\"wp-block-paragraph\"><em><strong>IMPORTANT: This <\/strong>article analyzes the possibility of seizure, freezing, or action by the tax authorities regarding wallets and cryptoassets in accordance with the regulatory and administrative framework in effect at the time of publication. Currently, any collection procedure, seizure, request for information, tax regularization, or audit related to cryptocurrencies must be reviewed on a case-by-case basis, the General Tax Law, the General Tax Collection Regulations, current reporting requirements for cryptoassets, applicable European regulations, and the Tax Agency\u2019s current guidelines. <\/em><\/p>\n\n<p class=\"wp-block-paragraph\">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 class=\"wp-block-paragraph\">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 class=\"wp-block-paragraph\">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 class=\"wp-block-paragraph\"><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 class=\"wp-block-paragraph\">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 class=\"wp-block-paragraph\">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 class=\"wp-block-paragraph\">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 class=\"wp-block-paragraph\">Many people equate the two, but they are not the same for seizure purposes.<\/p>\n\n<p class=\"wp-block-paragraph\"><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 class=\"wp-block-paragraph\"><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 class=\"wp-block-paragraph\">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 class=\"wp-block-paragraph\"><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 class=\"wp-block-paragraph\">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-b20c7316b2bcd69331e8dfbf82e48977\"><strong>Seizures of Centralized Exchanges<\/strong><\/h3>\n\n<p class=\"wp-block-paragraph\">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 class=\"wp-block-paragraph\">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 class=\"wp-block-paragraph\"><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 class=\"wp-block-paragraph\">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-8edcae706db130f57b83cd9da0aced89\"><strong>Requests for Information and Compulsory Cooperation<\/strong><\/h3>\n\n<p class=\"wp-block-paragraph\">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 class=\"wp-block-paragraph\"><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 class=\"wp-block-paragraph\">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-44347c112d789843230f856edc7025fd\"><strong>Seizure of Other Assets to Cover the Debt<\/strong><\/h3>\n\n<p class=\"wp-block-paragraph\">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 class=\"wp-block-paragraph\">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 class=\"wp-block-paragraph\">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 class=\"wp-block-paragraph\">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 class=\"wp-block-paragraph\">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 class=\"wp-block-paragraph\">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 class=\"wp-block-paragraph\"><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 class=\"wp-block-paragraph\"><strong>Thanks to our extensive experience in crypto taxation<\/strong>, we can summarise what we have seen. <\/p>\n\n<p class=\"wp-block-paragraph\">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 class=\"wp-block-paragraph\">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 class=\"wp-block-paragraph\"><strong>And this is where most tax advisers get lost.<\/strong><\/p>\n\n<p class=\"wp-block-paragraph\">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 class=\"wp-block-paragraph\">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 class=\"wp-block-paragraph\"><strong>It is not enough to know tax. You need to know tax defence. <\/strong><\/p>\n\n<p class=\"wp-block-paragraph\">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 class=\"wp-block-paragraph\">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 class=\"wp-block-paragraph\"><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 class=\"wp-block-paragraph\"><strong>Contact us. We are here to help you. <\/strong><\/p>\n\n<p class=\"wp-block-paragraph\">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 class=\"wp-block-paragraph\">We are not a generalist firm that added \u201ccrypto\u201d to its business card.<\/p>\n\n<p class=\"wp-block-paragraph\"><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 class=\"wp-block-paragraph\">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 class=\"wp-block-paragraph\">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 class=\"wp-block-paragraph\"><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<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n<\/div><\/div>\n\n<div class=\"indiem-faqs\"><style>.indiem-faqs {\n      width: 100%;\n      max-width: 900px;\n      margin: 28px auto;\n      box-sizing: border-box;\n      font-family: inherit;\n    }\n\n```\n.indiem-faqs * {\n  box-sizing: border-box;\n}\n\n.indiem-faqs-title {\n  margin: 0 0 16px 0;\n  color: #0A3151;\n  font-size: 24px;\n  line-height: 1.3;\n  font-weight: 700;\n}\n\n.indiem-faq-item {\n  margin-bottom: 10px;\n  border: 1px solid #E6E6E6;\n  border-radius: 12px;\n  background: #ffffff;\n  overflow: hidden;\n}\n\n.indiem-faq-item summary {\n  cursor: pointer;\n  padding: 15px 18px;\n  color: #0A3151;\n  font-size: 15px;\n  line-height: 1.4;\n  font-weight: 700;\n  background: #F8FAFC;\n  list-style: none;\n}\n\n.indiem-faq-item summary::-webkit-details-marker {\n  display: none;\n}\n\n.indiem-faq-item summary::after {\n  content: \"+\";\n  float: right;\n  color: #33B4D6;\n  font-size: 20px;\n  line-height: 1;\n  font-weight: 700;\n}\n\n.indiem-faq-item[open] summary::after {\n  content: \"\u2013\";\n}\n\n.indiem-faq-content {\n  padding: 14px 18px 16px 18px;\n  border-top: 1px solid #E6E6E6;\n  color: #333333;\n  font-size: 14px;\n  line-height: 1.55;\n}\n\n.indiem-faq-content p {\n  margin: 0;\n}\n\n@media (max-width: 520px) {\n  .indiem-faqs-title {\n    font-size: 21px;\n  }\n\n  .indiem-faq-item summary {\n    font-size: 14px;\n    padding: 14px 15px;\n  }\n\n  .indiem-faq-content {\n    font-size: 13px;\n    padding: 13px 15px 15px 15px;\n  }\n}\n```\n\n  <\/style><h2 class=\"indiem-faqs-title\">Preguntas frecuentes sobre embargos de Hacienda y criptomonedas<\/h2><details class=\"indiem-faq-item\" open=\"\"><summary>\u00bfPuede Hacienda embargar criptomonedas?<\/summary><div class=\"indiem-faq-content\"><p>S\u00ed, Hacienda puede actuar sobre bienes y derechos con valor econ\u00f3mico, incluidos criptoactivos, cuando exista una deuda tributaria l\u00edquida, vencida, exigible y correctamente notificada. La forma de embargo depender\u00e1 de si las criptomonedas est\u00e1n en un exchange centralizado o en una wallet autocustodiada.<\/p><\/div><\/details><details class=\"indiem-faq-item\"><summary>\u00bfPuede Hacienda bloquear directamente una wallet autocustodiada?<\/summary><div class=\"indiem-faq-content\"><p>En principio, Hacienda no puede bloquear directamente una wallet autocustodiada como una Ledger, Trezor o wallet donde el usuario controla sus claves privadas, porque no existe un intermediario al que ordenar la retenci\u00f3n de fondos. No obstante, s\u00ed puede requerir informaci\u00f3n y actuar sobre otros bienes del contribuyente.<\/p><\/div><\/details><details class=\"indiem-faq-item\"><summary>\u00bfPuede Hacienda exigirme informaci\u00f3n sobre mis wallets?<\/summary><div class=\"indiem-faq-content\"><p>S\u00ed. Durante un procedimiento de comprobaci\u00f3n o inspecci\u00f3n, Hacienda puede requerir informaci\u00f3n sobre wallets, operaciones, origen de fondos, saldos y movimientos. Negarse a colaborar puede generar sanciones y empeorar la posici\u00f3n del contribuyente.<\/p><\/div><\/details><details class=\"indiem-faq-item\"><summary>\u00bfQu\u00e9 bienes puede embargar Hacienda si no accede a mis criptomonedas?<\/summary><div class=\"indiem-faq-content\"><p>Hacienda puede actuar sobre cuentas bancarias, salarios, cr\u00e9ditos, veh\u00edculos, inmuebles, devoluciones tributarias y otros bienes o derechos patrimoniales del contribuyente. Tener fondos en cripto no impide que la Administraci\u00f3n embargue otros activos disponibles.<\/p><\/div><\/details><details class=\"indiem-faq-item\"><summary>\u00bfTransferir criptomonedas a otra wallet durante una inspecci\u00f3n puede ser un problema?<\/summary><div class=\"indiem-faq-content\"><p>S\u00ed. Mover fondos durante una inspecci\u00f3n o procedimiento de embargo puede interpretarse como ocultaci\u00f3n patrimonial o conducta obstructiva, especialmente si no se informa correctamente. Esta actuaci\u00f3n puede agravar la situaci\u00f3n administrativa e incluso aumentar el riesgo penal en casos graves.<\/p><\/div><\/details><details class=\"indiem-faq-item\"><summary>\u00bfCu\u00e1ndo puede existir riesgo de delito fiscal?<\/summary><div class=\"indiem-faq-content\"><p>Puede existir riesgo penal cuando la cuota defraudada supera los l\u00edmites previstos en el C\u00f3digo Penal y se aprecia una conducta dolosa, como ocultaci\u00f3n deliberada, simulaci\u00f3n, resistencia a la inspecci\u00f3n o maniobras para impedir el cobro de la deuda.<\/p><\/div><\/details><details class=\"indiem-faq-item\"><summary>\u00bfConviene regularizar voluntariamente criptomonedas no declaradas?<\/summary><div class=\"indiem-faq-content\"><p>En muchos casos, regularizar voluntariamente antes de recibir un requerimiento puede reducir riesgos, recargos y sanciones. La estrategia debe dise\u00f1arse con cuidado, revisando ejercicios, operaciones, importes, origen de fondos y documentaci\u00f3n disponible.<\/p><\/div><\/details><details class=\"indiem-faq-item\"><summary>\u00bfPor qu\u00e9 la defensa tributaria cripto requiere asesoramiento especializado?<\/summary><div class=\"indiem-faq-content\"><p>Porque estos casos combinan normativa tributaria, procedimiento administrativo, trazabilidad blockchain, exchanges extranjeros, wallets autocustodiadas y obligaciones informativas. Un abogado especializado puede valorar qu\u00e9 informaci\u00f3n debe aportarse, c\u00f3mo responder y qu\u00e9 estrategia seguir.<\/p><\/div><\/details><\/div>\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n<h3 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><\/h3>\n\n<p class=\"wp-block-paragraph\">Advice on blockchain and cryptocurrencies requires a multidisciplinary approach. At In Diem Abogados, we work alongside Cryptoveritas 360, our technology partner, to offer a comprehensive service in the areas of cryptoassets, blockchain technology, and digital assets. We combine legal expertise and technological innovation to support companies and individuals at every stage of their projects.  <\/p>\n\n<figure class=\"wp-block-image size-full\"><a href=\"https:\/\/cryptoveritas360.com\/\"><img fetchpriority=\"high\" decoding=\"async\" width=\"2560\" height=\"1280\" src=\"https:\/\/www.in-diem.com\/wp-content\/uploads\/2026\/07\/cryptoveritas_360_consultoria_blockchain_criptoactivos_criptomonedas-_1_-scaled.avif\" alt=\"A Bitcoin coin on a tech-themed background featuring the Cryptoveritas 360 logo, representing blockchain and cryptocurrencies.\" class=\"wp-image-19639\"\/><\/a><figcaption class=\"wp-element-caption\">Bitcoin and blockchain technology: cryptocurrency solutions and analysis with Cryptoveritas 360.<\/figcaption><\/figure>\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\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 class=\"wp-block-paragraph\">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 class=\"wp-block-paragraph\">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 class=\"wp-block-paragraph\">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 class=\"wp-block-paragraph\">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<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\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\"><strong>Did you know that Abogados IN DIEM offers online and expedited services?<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">We offer our clients the option of receiving assistance via video call or videoconference, as well as by phone, depending on their preference, so that the assistance is as personalized as possible, provided immediately, and without the need to travel. This service is complemented by communication via email, which facilitates the review and delivery of documentation. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">In addition, for businesses and individuals, IN DIEM Abogados offers urgent services and 24-hour support for matters that require a quick response.<\/p>\n\n\n\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-buttons is-content-justification-center is-layout-flex wp-container-core-buttons-is-layout-fe48e5de wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link has-white-color has-text-color has-background has-link-color has-custom-font-size wp-element-button\" href=\"https:\/\/www.in-diem.com\/en\/online-lawyers-in-diem\/\" style=\"background-color:#33c0d6;font-size:15px\"><strong>Online Legal Advice<\/strong><\/a><\/div>\n\n\n\n<div class=\"wp-block-button is-style-fill\"><a class=\"wp-block-button__link has-white-color has-text-color has-background has-link-color has-custom-font-size wp-element-button\" href=\"https:\/\/www.in-diem.com\/en\/24-horas\/\" style=\"background-color:#33c0d6;font-size:15px\"><strong>24-Hour Service and Urgent Requests<\/strong><\/a><\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading has-text-color\" style=\"color:#0029a4\">Would you like to know more about IN DIEM Abogados? Here is this short introductory video&#8230; <\/h2>\n\n\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-embed is-type-video is-provider-youtube wp-block-embed-youtube wp-embed-aspect-16-9 wp-has-aspect-ratio\"><div class=\"wp-block-embed__wrapper\">\n<iframe title=\"In Diem Abogados Sevilla\" width=\"1280\" height=\"720\" src=\"https:\/\/www.youtube.com\/embed\/wQFpoA1gOfQ?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe>\n<\/div><\/figure>\n\n\n\n<p class=\"has-text-color wp-block-paragraph\" style=\"color:#0029a4\">To acknowledge some of you, here&#8217;s this <a href=\"https:\/\/www.proveedores.com\/proveedores\/abogados-in-diem-asesoramiento-personal-y-online-especializado\/\"><strong>link<\/strong><\/a>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">You can find us in Seville, Madrid, Las Palmas de Gran Canaria, M\u00e1laga, Tomares, Coria del R\u00edo, Dos Hermanas, Mairena del Alcor, Estepona, Marbella, and Mairena del Aljarafe. We look forward to serving you. <\/p>\n<\/div><\/div>\n<\/div><\/div>\n<\/div><!-- .vgblk-rw-wrapper -->","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":21275,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_joinchat":[],"footnotes":""},"categories":[4269],"tags":[1367,1854,1845,1852,1361,1358,1851,1853],"class_list":["post-21273","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cryptocurrencies","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"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Seizure of cryptocurrencies by the Spanish Tax Agency and wallet freezes<\/title>\n<meta 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