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No, Spanish Citizens Don’t Have to Report Cash Withdrawals Over €3,000 in Advance to the Tax Agency

Information about an alleged new regulation requiring Spanish citizens to report cash withdrawals over €3,000 recently went viral on social media. Spanish crypto and tax experts debunked this claim, stating…

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T3 FCU Freezes $26.4M in Spain as Justin Sun Warns of Blockchain Abuse

Spanish law enforcement, in partnership with blockchain firms Tron, Tether, and TRM Labs, has frozen $26.4 million in cryptocurrency linked to a money laundering network operating across Europe. The operation…

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Bybit Rallies to Support Flood-Stricken Communities in Spain: A Commitment to Recovery

Bybit has announced its commitment to assist communities affected by the catastrophic floods in Valencia and other regions of Spain, which have resulted in over 200 fatalities, thousands of displaced…

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Crypto market cap hits $3.1T high, could soon surpass France’s GDP

If the crypto market were a country, it would be the eighth largest in GDP terms behind the United States, China, Germany, Japan, India, the United Kingdom and France.

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Barcelona and Real Madrid Legends Accused of Endorsing a €3 Billion Crypto Ponzi (Report)

The cryptocurrency sector comprises various legitimate projects and innovations but is also rife with fraudulent schemes. One such scam reportedly pocketed billions of euros from its unsuspecting clients after using…

Continue ReadingBarcelona and Real Madrid Legends Accused of Endorsing a €3 Billion Crypto Ponzi (Report)