The Spanish tax office has tracked down cryptocurrency holders
Cryptocurrencies are anonymity? Unfortunately, not for Spaniards. The local tax office dealt with the identification of entities that are in possession of cryptocurrencies. The goal is to collect tax due [...]
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April 2 2018
The National Tax Administration requests registers from cryptoclosure exchanges
The National Tax Administration demands access to transaction registers carried out in recent years by customers of cryptocurrencies and stock exchanges. Will be forwarded, among others user data, bank account numbers, and [...]
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