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ARTICLES
The reality of AI and crypto compliance


How to Buy Bitcoin in Spain (2025 Guide)
A clear, step-by-step guide to buying Bitcoin safely in Spain. We explain where to buy, how exchanges and fintech apps work, what MiCA and Spanish rules require, and the main risks to watch out for before investing.
10 min read


Does Binance report you to the Spanish tax office? Mistakes, controversies and how to avoid trouble with Hacienda
More and more Spanish investors use Binance - and more than ever are receiving warnings from Spain’s tax authority, Hacienda. This article explains whether Binance reports your data, how Spain tracks crypto activity (Forms 172, 173, 721), the penalties for not declaring, and how to stay fully compliant.
7 min read


Crypto Tax Hell in Spain? A Complete Guide to Spain’s Crypto Tax System
Spain tightens the net: new reporting rules, harsher penalties, asset seizures and full transparency in crypto taxation.
11 min read


The EU’s war on crypto privacy: anonymous transactions to be banned by 2027
The EU is phasing out anonymous crypto accounts and privacy coins from regulated markets by 2027. This article explains what AMLR and the EU Travel Rule really change, how exchanges and users will be affected, and why many see it as the beginning of “crypto surveillance” in Europe.
9 min read


Revolution or Colonization? Banks Have Invaded Europe’s Tokenization Landscape
A critical look at how major banks have taken over tokenization in Europe. This article breaks down the shift from a decentralization promise to a bank-controlled ecosystem, the regulatory walls shaping the market, and what this new landscape really means for startups, DeFi projects, and anyone building in the EU.
20 min read


Your fintech hates your crypto? Why using Revolut or PayPal might backfire
Money apps are a slick on-ramp to Bitcoin and ETH, but convenience has a price: you don’t control the keys. Custody, automated reviews, limits and shifting rules can delay withdrawals or freeze access when you need funds most. We unpack the incentives behind this, the common pitfalls (fees, caps, support gaps) and a clear checklist to use these apps safely - as on-ramps, not vaults.
11 min read


Crypto regulation in Spain (2025): from registry to MiCA license
Spain has entered a new era for crypto. From the Bank of Spain registry to full MiCA licensing in 2025, here’s what users and platforms need to know about the new crypto rules.
9 min read


MiCA Regulation: The EU Crypto rule that could stall innovation
El Reglamento MiCA convirtió a la UE en la primera región en regular de forma integral los criptoactivos, pero su aplicación en 2025 está dejando fuera a muchas empresas, especialmente las pequeñas. Capital mínimo, gobierno corporativo y supervisión más dura benefician a los grandes players, mientras que parte del talento mira a Reino Unido, Suiza o Dubái para operar con menos fricción. Europa camina una línea muy fina: proteger al inversor sin matar la innovación. ¿Logrará e
7 min read
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