Independent analysis of bitcoin, cryptoasset regulation, taxation and the legal questions raised by digital finance.
Cripto-índice:
Bitcoin tax and residency
Compare countries and understand what a genuine change of tax residence requires before selling bitcoin.
- Explore all tax and residency guides
- The 10 best countries to live with bitcoin wealth in 2026
- How to change tax residence before selling bitcoin: legal and documentary guide for 2026
Legal news and analysis
Articles are grouped by their original publication year. Earlier reports describe the position at the time of publication.
2026
- UK and US agree principles for stablecoins
- Maximum EU-wide MiCA transition period ends
- UK announces capital gains exemption for stablecoins
- The Senate publishes a unified text of the CLARITY Act
- Five lawsuits seek to seize 25 million linked to crypto scams
- July 2026: MiCA enters a new phase and stablecoins gain regulatory weight
- Miles Guo receives thirty years for fraud with false crypto assets
- Bank of England removes individual caps for systemic stablecoins
- ASIC sets licensing deadline for crypto businesses in Australia
- The British exclusion for payments with stablecoins comes to consultation
- SEC Won't Take Action Against MegPrime Payments and Rewards Token
2025
- The Bank of England consults its rules for systemic stablecoins
- Canada announces federal framework for fiat-backed stablecoins
- House approval of the CLARITY Act outlines SEC and CFTC responsibilities
- Repeal of the DeFi rule for brokers becomes law
- Hong Kong unveils ASPIRe roadmap for crypto assets
2024
- Mt. Gox begins bitcoin repayments to creditors
- CFTC fines Uniswap Labs for leveraged tokens
- US House approves the FIT21 crypto bill
- Gemini agrees to return at least $1.1 billion to Earn users
- The European anti-money laundering agreement for crypto assets reinforces due diligence
2023
- The US charges two founders of Tornado Cash and sanctions Roman Semenov
- Alex Mashinsky is detained while the US coordinates actions against Celsius
- The SEC reopens its proposal to expand the definition of exchange to DeFi systems
2022
- Developing countries prefer to pay salaries in cryptocurrencies
- Ethereum's big change
- Central Bank of Argentina creates measures to stop the outflow of dollars
- 90% of banks investigate CBDCs
- US highlights benefits of bitcoin proof-of-work
- Funding for African blockchain startups grows
- Colombia analyzes the creation of its own CBDC
- This is the tax law of Venezuela
2021
- How to declare cryptocurrencies and NFTs in your income tax
- Japan will implement new regulations
- Binance chooses to self-regulate
- Bank of Russia plans to charge fees for CBDC transactions
- This is how regulation affects DeFi adoption
- Venezuela's digital bolivar can become a CBDC
- Real estate data will be registered in a blockchain in Spain
- How to invest in cryptocurrencies with little money
- Hong Kong explores CBDCs as part of its strategy
- China declares itself against cryptocurrencies
- BBVA will use blockchain technology to integrate financial services
- The digital yuan will be a control tool for China
- India will use the Ethereum blockchain to verify certificates and diplomas
- Japan will launch its digital yen in 2022
- Bitcoin Could Still Hit $288,000 This Year
- The delegate of the Government of Spain will be able to spy without judicial authorization
- Thousands of German investment funds could invest in cryptocurrencies
- 2022 Winter Olympics would be the litmus test for the Digital Yuan
- China and Japan advance their CBDC pilots
- What is the reason for Bitcoin's new bullish movement?
- The Government of Chile seeks to improve FinTech regulation
- Gemini launches crypto rewards credit card
- Concern over new cryptocurrency laws proposed by FinCEN
2020
- Japan will have its digital currency in 2023
- Are bank loans viable to buy Bitcoin?
- Bitcoin exceeds $16,000 for the first time since 2018
- Blockchain App as a solution for voting in the US
- The impact of coronavirus on cryptocurrencies
- Europe and Latin America are the gateway to the Bitcoin markets
- This is the DeFi platform, VIGOR
- Argentina promotes blockchain through DIDI
2015
- Nigeria plans regulation for Bitcoin
- The transfer of ownership of Bitcoin
- What do tax authorities think about Bitcoin?
- The Mt. Gox bankruptcy proceedings near their conclusion
- Where is Bitcoin? (Part II)
- India plans to regulate Bitcoin
- The Spanish tax authorities issued a new resolution regarding Bitcoin
- Where is Bitcoin? (Part I)
- KPMG posts about Bitcoin and Business Development
- Bitcoin VAT exempt… Now in Europe?
- Bitcoin and Prevention of Money Laundering (Part I)
- Bitcoin and its legal status in Spain
- Bitcoin is exempt from VAT in Spain
Court judgments
- Judgment of the Provincial Court of Asturias of 6 February 2015
- Granton Advertising judgment (C-461/12)