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Spain Approves Bill Requiring Disclosure of Cryptocurrency Assets

The Spanish government has approved a draft anti-fraud law that, among other things, will require investors in cryptocurrencies such as bitcoin cash to declare all of the assets they hold at home and abroad, according to local media reports. The intention is to ring-fence taxes and prevent tax evasion, particularly on an asset class that until now has appeared to be exempt from regulatory oversight. Also Read: Genesis Global’s Bitcoin Loans Hit $553m in 6 Months Citizens to Report Domestic and Overseas Holdings María Jesús Montero, the Spanish minister of finance, said on Oct. 19 that under the proposed legislation, Spanish citizens will have to clearly identify themselves and their cryptocurrency …

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