Spain Approves Law Requiring Citizens to Disclose all Crypto Holdings ByDavid HundeyinPRO INVESTOR Updated: 27 July 2021 DisclosureWe sometimes use affiliate links in our content, when clicking on those we might receive a commission – at no extra cost to you. By using this website you agree to our terms and conditions and privacy policy. The Spanish Ministry of Finance has closed a legal loophole allowing holders of bitcoin and other cryptocurrencies to skirt asset declaration laws. Announcing a draft anti-fraud law approved by the Council of Ministers earlier today, Finance Minister María Jesús Montero explained that the new law will mandate “the identification of the holders and the balances contributed The post Spain Approves Law Requiring Citizens to Disclose all Crypto Holdings appeared first on CCN
