Spanish Regulators Mandate Cryptocurrency Holders to Formally Identify Themselves

Spanish Regulators Mandate Cryptocurrency Holders to Formally Identify Themselves
фото показано с : btcmanager.com

2018-10-27 20:00

The Spanish government has reportedly approved a draft law that will make it mandatory for digital asset holders with over €50,000 ($57,000) in their cryptocurrency wallets to identify themselves and announce their exact holdings.

This new rule is targeted at curbing cryptocurrency tax evasion, according to a Finance Magnates report on October 24, 2018. Spanish Regulators Hit Crypto Big Whales. . . Read More. The post by Ogwu Osaemezu Emmanuel appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Global Cryptocurrency (GCC) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Цена в час новости $ 0.0010121 (-100%)

cryptocurrency spanish themselves identify holders regulators october

Источник: btcmanager.com

cryptocurrency spanish → Результатов: 14


Фото:

Payments Platform Wirex Launches Iban for Spanish and French Users, Doubles Account Limits

Wirex on Friday announced it had introduced International Bank Account Numbers (Iban) on its Euro accounts for customers in Spain and France. The bitcoin and cryptocurrency wallet firm also doubled account thresholds for users within the 31-member European Economic Area (EEA) to between $18,560 and $20,000, meaning customers can credit their accounts by that much.

2018-9-29 06:25


PR: Brock Pierce and Company Will Bring Together Exchanges, and Regulators Around Spanish Crypto Summit Futurama

Brock Pierce, considered to be the center figure of cryptocurrency culture, tweeted about an upcoming event that will have all blockchain lovers, raving to go, or as crypto enthusiasts would say, ‘Futurama to the moon!’ The post PR: Brock Pierce and Company Will Bring Together Exchanges, and Regulators Around Spanish Crypto Summit Futurama appeared first on Bitcoin News.

2018-8-24 12:30


Фото:

Brock Pierce and Company Will Bring Together Exchanges, and Regulators around Spanish Crypto Summit

Brock Pierce, considered to be the center figure of cryptocurrency culture, tweeted about an upcoming event that will have all blockchain lovers, raving to go, or as crypto enthusiasts would say, ‘Futurama to the moon!’ The event is none other than the Futurama Blockchain Innovators Summit, known to create ripples in the cryptocurrency community, and this time it’s in Europe.

2018-8-17 06:00


Brock Pierce and Company Will Bring Together Exchanges, and Regulators Around Spanish Crypto Summit

Brock Pierce, considered to be the center figure of cryptocurrency culture, tweeted about an upcoming event that will have all blockchain lovers, raving to go, or as crypto enthusiasts would say, ‘Futurama to the moon! The post Brock Pierce and Company Will Bring Together Exchanges, and Regulators Around Spanish Crypto Summit appeared first on CoinSpeaker.

2018-8-14 01:40


Фото:

Spanish Central Bank Backs Cryptocurrencies in New Report

Central banks around the world have had hawkish, unfavorable views towards cryptocurrencies. However, the Spanish Central Bank, Banco de Espana (BDE), stands as a striking contrast. The regulator has released a report in which it states that the use of digital currencies, especially when there is a digital version of the state currency, will help in […] Spanish Central Bank Backs Cryptocurrencies in New Report was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

2018-8-7 19:29


Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

IRS draft tax form for crypto defines unhosted wallets as brokers

The IRS published a draft version of its 1099-DA reporting form and controversially included unhosted crypto wallets among its targets on April 19. Ji Kim, Chief Legal and Policy officer at the Crypto Council for Innovation, wrote that the IRS’ approach is “unfortunate” as it does not recognize that unhosted wallet providers lack knowledge about […] The post IRS draft tax form for crypto defines unhosted wallets as brokers appeared first on CryptoSlate.