Spain Monitors 15,000 Cryptocurrency Investors to Curb Tax Evasion
Taxes Spain’s Ministry of the Treasury has identified 15,000 cryptocurrency investors it will monitor to…More
Tagged: TAGSAgencia Estatal de Administración TributariaBitcoincryptoassetsCryptocurrencyInvestorsMoney LaunderingN-FeaturedNational Fraud Investigation OfficeSpanish Ministry of FinanceTaxtax law