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Spain
ES / ESP · Europe · Southern Europe
Leader
Country Information
- ISO Code
- ES (ESP)
- Region
- Europe
- Sub-Region
- Southern Europe
- Status
- Active
- Crypto Regulatory Status
- Leader
- Summary
- Spain’s government reportedly approved a bill that requires cryptocurrency owners to disclose their crypto holdings and any gains on their assets. Profits from cryptocurrency transactions are taxable under the Law on Income Tax of Individuals.
Regulatory Status Summary
Allowed-Regulated:
2
Status History by Topic
| Topic | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Retail_Trading_Status |
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Legend:
Allowed-Regulated
Allowed-Unregulated
Gray-Zone
Banned
Unclear
No data
Latest
Latest Analyses
Regulation analyses for Spain
| Topic | Status | Confidence | Updated | Actions |
|---|---|---|---|---|
| Retail_Trading_Status | Allowed-Regulated | High Confidence | 1d ago | View |
| Retail_Trading_Status | Allowed-Regulated | Unknown | 24w ago | View |
All Analysis Versions
3 total versions (including archived)
All Analysis Versions
3 total versions (including archived)
| Topic | Status | Version | Date | Actions |
|---|---|---|---|---|
| Retail_Trading_Status | Allowed-Regulated | Latest | 2025-12-12 05:16 | View |
| Retail_Trading_Status | Allowed-Regulated | Latest | 2025-06-26 13:14 | View |
| Retail_Trading_Status | Allowed-Regulated | Archived | 2025-04-12 06:49 | View |