Spain Monitors 15,000 Cryptocurrency Investors to Curb Tax Evasion

2018-11-22 04:10

Spain’s Ministry of the Treasury has identified 15,000 cryptocurrency investors it will monitor to prevent tax evasion and money laundering, according to local media reports. The ministry has vowed to ensure that the investors pay taxes on capital gains from digital currency transactions and that they declare any other benefits accrued from trading.

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Источник: news.bitcoin.com

Spain: Financial Watchdog Intensifies Efforts to Make Cryptocurrency Holders Pay Tax

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Spain Approves Bill Requiring Crypto Holders to Disclose Assets

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Spain Drafts Law To Make Investors Disclose Their Crypto Holdings If you live in Spain, you might need to report your crypto holdings to the Spanish government soon. A new draft law has been approved by the Spanish government that will make any crypto holders in the country need to identify their holdings, gains and […]

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Spain Monitors 15,000 Cryptocurrency Investors to Curb Tax Evasion

2018-11-22 04:10

Global Cryptocurrency (GCC) на Currencies.ru

investors spain → Результатов: 7

Spain: Financial Watchdog Intensifies Efforts to Make Cryptocurrency Holders Pay Tax

2018-11-22 01:00

Spain Approves Bill Requiring Crypto Holders to Disclose Assets

2018-10-24 10:00

Spain Approves Bill Requiring Disclosure of Cryptocurrency Assets

2018-10-23 17:15

Country of Spain Drafts New Crypto Law to Make Investors Disclose All Bitcoin Holdings

2018-10-22 21:45

Guess Who’s Hiding The Most Bitcoin

2018-10-11 14:00

Blockchain-Week in Spain: The Largest Crypto-Exchanges, Regulators, Investors, and ICOs

2018-9-14 08:24

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