The Bitcoin Act
@thebitcoinact.bsky.social
We cover #Bitcoin & #legal news in our newsletter 📰, and share updates, polls & the best Bitcoin memes on Bsky 😎. Save time, stay informed, laugh a little.
9/ 🔔 Bottom Line:
Bitcoin isn’t unregulated anymore — legal clarity is emerging, but it comes with new obligations. For lawyers and BTC businesses alike, Spain is now a jurisdiction to watch.
Bitcoin isn’t unregulated anymore — legal clarity is emerging, but it comes with new obligations. For lawyers and BTC businesses alike, Spain is now a jurisdiction to watch.
December 24, 2025 at 1:40 PM
9/ 🔔 Bottom Line:
Bitcoin isn’t unregulated anymore — legal clarity is emerging, but it comes with new obligations. For lawyers and BTC businesses alike, Spain is now a jurisdiction to watch.
Bitcoin isn’t unregulated anymore — legal clarity is emerging, but it comes with new obligations. For lawyers and BTC businesses alike, Spain is now a jurisdiction to watch.
8/ 🧠 Big Picture:
Spain’s roadmap reflects a broader global trend — regulators aren’t ignoring Bitcoin anymore; they’re integrating it into mainstream financial law with rules, reporting, and oversight.
Spain’s roadmap reflects a broader global trend — regulators aren’t ignoring Bitcoin anymore; they’re integrating it into mainstream financial law with rules, reporting, and oversight.
December 24, 2025 at 1:40 PM
8/ 🧠 Big Picture:
Spain’s roadmap reflects a broader global trend — regulators aren’t ignoring Bitcoin anymore; they’re integrating it into mainstream financial law with rules, reporting, and oversight.
Spain’s roadmap reflects a broader global trend — regulators aren’t ignoring Bitcoin anymore; they’re integrating it into mainstream financial law with rules, reporting, and oversight.
7/ ⚖️ What Bitcoiners Should Watch:
✔ Whether Spain treats BTC differently from tokens in regulatory texts.
✔ How DAC8 will apply to decentralized platforms and self‑custody.
✔ What penalties await non‑compliant firms.
✔ Whether Spain treats BTC differently from tokens in regulatory texts.
✔ How DAC8 will apply to decentralized platforms and self‑custody.
✔ What penalties await non‑compliant firms.
December 24, 2025 at 1:40 PM
7/ ⚖️ What Bitcoiners Should Watch:
✔ Whether Spain treats BTC differently from tokens in regulatory texts.
✔ How DAC8 will apply to decentralized platforms and self‑custody.
✔ What penalties await non‑compliant firms.
✔ Whether Spain treats BTC differently from tokens in regulatory texts.
✔ How DAC8 will apply to decentralized platforms and self‑custody.
✔ What penalties await non‑compliant firms.
6/ 🧩 Legal Liability for Unlicensed Activity
Once these rules take effect, unlicensed operations in Spain could face fines or enforcement actions — even if only facilitating BTC transactions as a neutral service.
Once these rules take effect, unlicensed operations in Spain could face fines or enforcement actions — even if only facilitating BTC transactions as a neutral service.
December 24, 2025 at 1:40 PM
6/ 🧩 Legal Liability for Unlicensed Activity
Once these rules take effect, unlicensed operations in Spain could face fines or enforcement actions — even if only facilitating BTC transactions as a neutral service.
Once these rules take effect, unlicensed operations in Spain could face fines or enforcement actions — even if only facilitating BTC transactions as a neutral service.
5/ 📈 Licensing: A Double‑Edged Sword
On the one hand, robust licensing brings legal certainty for exchanges and custodians.
On the other, it raises barriers to entry that could squeeze smaller Bitcoin businesses.
On the one hand, robust licensing brings legal certainty for exchanges and custodians.
On the other, it raises barriers to entry that could squeeze smaller Bitcoin businesses.
December 24, 2025 at 1:40 PM
5/ 📈 Licensing: A Double‑Edged Sword
On the one hand, robust licensing brings legal certainty for exchanges and custodians.
On the other, it raises barriers to entry that could squeeze smaller Bitcoin businesses.
On the one hand, robust licensing brings legal certainty for exchanges and custodians.
On the other, it raises barriers to entry that could squeeze smaller Bitcoin businesses.
4/ 🛂 DAC8 Tracking = Less Anonymous Bitcoin Use
Under the new reporting regime, custodial services and intermediaries will need to disclose transaction data — meaning increased KYC/AML scrutiny. This could impact privacy‑focused use cases.
Under the new reporting regime, custodial services and intermediaries will need to disclose transaction data — meaning increased KYC/AML scrutiny. This could impact privacy‑focused use cases.
December 24, 2025 at 1:40 PM
4/ 🛂 DAC8 Tracking = Less Anonymous Bitcoin Use
Under the new reporting regime, custodial services and intermediaries will need to disclose transaction data — meaning increased KYC/AML scrutiny. This could impact privacy‑focused use cases.
Under the new reporting regime, custodial services and intermediaries will need to disclose transaction data — meaning increased KYC/AML scrutiny. This could impact privacy‑focused use cases.
3/ 🧑⚖️ Why this matters legally:
Spain’s approach signals that regulators are tightening compliance — even for Bitcoin, which until now has often lived in a somewhat ambiguous legal space.
Spain’s approach signals that regulators are tightening compliance — even for Bitcoin, which until now has often lived in a somewhat ambiguous legal space.
December 24, 2025 at 1:40 PM
3/ 🧑⚖️ Why this matters legally:
Spain’s approach signals that regulators are tightening compliance — even for Bitcoin, which until now has often lived in a somewhat ambiguous legal space.
Spain’s approach signals that regulators are tightening compliance — even for Bitcoin, which until now has often lived in a somewhat ambiguous legal space.
2/ 📜 Two Pillars of the New Regime:
👉 MiCA Licensing Expansion — service providers must meet clearer licensing requirements.
👉 DAC8 Tracking Rules — enhanced reporting requirements for crypto transactions.
👉 MiCA Licensing Expansion — service providers must meet clearer licensing requirements.
👉 DAC8 Tracking Rules — enhanced reporting requirements for crypto transactions.
December 24, 2025 at 1:40 PM
2/ 📜 Two Pillars of the New Regime:
👉 MiCA Licensing Expansion — service providers must meet clearer licensing requirements.
👉 DAC8 Tracking Rules — enhanced reporting requirements for crypto transactions.
👉 MiCA Licensing Expansion — service providers must meet clearer licensing requirements.
👉 DAC8 Tracking Rules — enhanced reporting requirements for crypto transactions.
📬 Dive deeper into Bitcoin and law — check out the full newsletter here:
thebitcoinact.beehiiv.com
thebitcoinact.beehiiv.com
The Bitcoin Act
Bitcoin & law insights for people who want signal over noise.
thebitcoinact.beehiiv.com
December 23, 2025 at 7:00 PM
📬 Dive deeper into Bitcoin and law — check out the full newsletter here:
thebitcoinact.beehiiv.com
thebitcoinact.beehiiv.com
It's all about mainstream infrastructure. The SFC's clarity is allowing major banks like HSBC and Standard Chartered to roll out custodial services and trading desks. This institutional backing is key to hitting that 11-13% adoption rate and securing HK's role as Asia's primary crypto hub.
December 22, 2025 at 8:32 AM
It's all about mainstream infrastructure. The SFC's clarity is allowing major banks like HSBC and Standard Chartered to roll out custodial services and trading desks. This institutional backing is key to hitting that 11-13% adoption rate and securing HK's role as Asia's primary crypto hub.