Результатов: 15
Фото:

John McAfee Commits Suicide In Spanish Prison Hours After His Extradition To U.S. Was Approved

John McAfee is no more. Per reports, the eccentric entrepreneur-turned-crypto-bull committed suicide in a prison cell in Brians 2 Penitentiary Centre in Barcelona, Spain. His death came shortly after the Spanish National Court approved his extradition to the United States to face trial for tax evasion. дальше »

2021-6-24 02:48


Фото:

Despite Coronavirus, Spain’s Tax Authority Shows No Mercy to Bitcoin Holders 

The Agencia Estatal de Administracion Tributaria (AEAT), which is Spain’s tax agency, has announced plans to send out more letters to holders of bitcoin (BTC) and other blockchain-based cryptocurrencies in the nation in spite of the current global economic downturn caused by the coronavirus pandemic, according to reports on April 3, 2020. дальше »

2020-4-5 01:00


Governments’ Increasing Interest in Cryptocurrencies: Recognition or Interference?

In recent times, it would seem like the governments in a few countries keep looking for new ways to control and profit off cryptocurrencies. Some countries including Chile, Romania, Spain and South Africa, are making laws that not only tax crypto assets but also force citizens to reveal their cryptocurrencies in their home country and […] дальше »

2019-1-30 16:23


Bulgarian National Revenue Agency (NRA) Launches Investigation into Crypto-Offering Firms

In the last few years, more and more countries are paying more attention to Cryptocurrency and blockchain companies with regards to tax law enforcement. France and Spain began looking into individual crypto tax payment and it seems that Bulgaria is looking into crypto companies to ensure tax law compliance. The Bulgarian National Revenue Agency (NRA) […] дальше »

2019-1-14 20:53


Фото:

Spain Monitors 15,000 Cryptocurrency Investors to Curb Tax Evasion

Spain’s Ministry of the Treasury has identified 15,000 cryptocurrency investors it will monitor to prevent tax evasion and money laundering, according to local media reports. The ministry has vowed to ensure that the investors pay taxes on capital gains from digital currency transactions and that they declare any other benefits accrued from trading. дальше »

2018-11-22 04:10


Фото:

Spain: Financial Watchdog Intensifies Efforts to Make Cryptocurrency Holders Pay Tax

It may soon no longer be business as usual for bitcoin (BTC) and altcoins investors in Spain as the nation’s tax authority, the Agencia Estatal de Administracion Tributaria (AEAT), has reportedly identified at least 15,000 distributed ledger technology (DLT) based virtual currency holders and is now set to make them pay taxes, reported Finance Magnates on November 20, 2018. дальше »

2018-11-22 01:00


Фото:

Spanish authorities want citizens to disclose all their hodlings

A Spanish cryptocurrency inquisition is on the cards as authorities ask all hodlers to make themselves known. Who would have expected that? A draft-law that effectively forces cryptocurrency hodlers to make themselves known, put forward by Spain’s Ministry of Finance, was approved on the 19th October, local news, ABC Economica reports. дальше »

2018-10-24 15:26