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Spain mandates disclosure of foreign-held crypto assets over €50,000 for tax purposes
Spanish citizens must disclose crypto holdings exceeding 50,000 euros (about $55,000) held on foreign platforms for tax purposes starting January next year, according to an update from Spain’s Tax Administration Agency, Agencia Tributaria. дальше »
2023-11-28 17:42 | |
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This lawmaker thinks Spain can lure miners from protest-stricken Kazakhstan
China’s crackdown on crypto mining sent local miners on a global hunt for places to host their machines. Factors like lead times to build out hosting sites, energy and labor costs, tax regimes, climThe post This lawmaker thinks Spain can lure miners from protest-stricken Kazakhstan appeared first on AMBCrypto. дальше »
2022-1-8 13:30 | |
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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 | |
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John McAfee on life as an outlaw
In October 2020 John McAfee was arrested in Spain on charges of promoting unregistered ICO offerings and tax evasion. Today he has been found dead in his jail cell in Barcelona. In this podcast episode, recorded a year before his arrest, he talks to Andy Pickering about all things crypto and his life on the run. дальше »
2021-6-24 14:45 | |
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Spain Prepares for Tax Returns Season With Crypto Traders in Sight
Spain nears the final day for its citizens to file their tax statements, and this year cryptocurrency traders are in the sights of tax authorities. Any trader that has obtained revenue after selling cryptocurrencies must file taxes and pay a percentage of the operation. дальше »
2021-6-11 06:30 | |
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Spanish Treasury Releases Guidelines to Minimize the Risk of Tax Evasion With Cryptocurrencies
The State Agency for Tax Administration of Spain published guidelines to reduce tax evasion for cryptocurrencies, such as bitcoin. The document is part of the general program of the so-called Annual Tax and Customs Control Plan. дальше »
2021-2-5 04:30 | |
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Spain Approves Bill Requiring Cryptocurrency Owners to Disclose Crypto Holdings and Gains
Spain’s government has reportedly approved a bill that requires cryptocurrency owners to disclose their crypto holdings and any gains on their assets. Spain’s Finance Minister and the government’s spokesperson, Maria Jesus Montero, said at a press conference following the weekly cabinet meeting that this bill is part of broader legislation to crack down on tax […] The post Spain Approves Bill Requiring Cryptocurrency Owners to Disclose Crypto Holdings and Gains appeared first on Bitcoin News. дальше »
2020-10-14 02:30 | |
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Spain Approves Bill Requiring Cryptocurrency Owners to Disclose Crypto Holdings
Spain’s government has reportedly approved a bill that requires cryptocurrency owners to disclose their crypto holdings and any gains on their assets. Spain’s Finance Minister and the government’s spokesperson, Maria Jesus Montero, said at a press conference following the weekly cabinet meeting that this bill is part of broader legislation to crack down on tax […] The post Spain Approves Bill Requiring Cryptocurrency Owners to Disclose Crypto Holdings appeared first on Bitcoin News. дальше »
2020-10-14 02:30 | |
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Spanish Government Embarks on Bill to Requires Crypto Investors to Disclose Holdings and Income
The Spanish government has embarked on a bill that may require its citizens to disclose their crypto income or holdings with the country’s tax agency. Reuters, which first reported on this development, noted that the bill in question aims at tracking down tax fraud/evasion amongst Spain’s crypto investors or users. дальше »
2020-10-13 22:03 | |
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Spain proposes new bill that requires cryptocurrency users to disclose their holdings
The Spanish government has approved this Tuesday the new draft Law on Prevention and Fight Against Tax Fraud. Although the bill focuses on overall tax fraud, it also includes cryptocurrencies. One of the first measures of the bill will be the limitation of cash payments to only 1,000 euros instead of the usual 2,500. This […] дальше »
2020-10-13 17:27 | |
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SEC Bitcoin Blunder: Regulator Accuses John McAfee Of “Scalping”
One of the crypto industry’s earliest supporters and the man who predicted Bitcoin would reach $1 million by the end of this year, was just arrested in Spain for tax evasion. That man is John McAfee, who was hit with a number of charges from the US government. дальше »
2020-10-6 20:00 | |
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After Targeting BitMEX, SEC Takes On John McAfee, Who Made Over $23M From Fraudulent ICO Promotions
SEC’s next target, finally, is John McAfee. In just a week, the US Securities and Exchange Commission went after BitMEX, and the 74-year-old software magnate turned crypto bull. McAfee was reportedly nabbed in Spain today and is now facing extradition to the US over charges of fraud for promoting initial coin offering (ICO) and tax evasion, […] The post After Targeting BitMEX, SEC Takes On John McAfee, Who Made Over M From Fraudulent ICO Promotions first appeared on BitcoinExchangeGuide. дальше »
2020-10-6 17:28 | |
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John McAfee could face a 5-year jail term over concealed crypto-assets and tax evasion allegation
Popular Tech millionaire and cryptocurrency proponent John McAfee has been indicted in Spain. The popular cryptocurrency personality is set to face extradition to the United States on tax evasion charges and fraudulent activities. дальше »
2020-10-7 15:12 | |
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John McAfee Arrested in Spain for Tax Evasion After Earning $23 Mln, Selling Rights to His Bio, Using Nominees' Crypto Accounts
Antivirus guru and libertarian John McAfee has been indicted on massive tax evasion charges and taken into custody in Spain. A lengthy prison term is on the horizon дальше »
2020-10-6 11:41 | |
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John McAfee Arrested in Spain on US Tax Evasion Charges
The law has finally caught up with outlaw John McAfee. The crypto bull and antivirus pioneer has been hit with a one-two punch from the U. S. Department of Justice and Securities and Exchange Commission all at once. дальше »
2020-10-6 02:03 | |
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John McAfee arrested in Spain on ICO promotion charges
Controversial tech entrepreneur John McAfee has been arrested in Spain where he faces extradition to the U.S. on multiple charges of promoting unregistered ICO offerings and tax evasion. дальше »
2020-10-6 14:00 | |
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Bitcoin: Are current crypto-tax laws hindering coin's adoption?
Crypto-taxing has been talked about a lot lately. While South Korea's regulators recently stated that taxes cannot be imposed on crypto-profits, Spain’s tax agency, the Agencia Estatal de AdministraThe post Bitcoin: Are current crypto-tax laws hindering coin's adoption? appeared first on AMBCrypto. дальше »
2020-4-19 00:30 | |
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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 | |
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New Zealand to Slap ‘Digital Services Tax’ on Internet Giants Google, Facebook: Will this Antagonize the US?
Following the precedent set by some European countries such as Austria, France, Italy, Spain and the United Kingdom, New Zealand has indicated it will introduce a digital services tax. This is expected to affect internet giants such as Google and Facebook, according to the New Zealand Herald. дальше »
2019-2-18 16:00 | |
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Banking Whistleblower Wants to Launch an ‘Ethical’ Cryptocurrency in New Tabu Tokens
The banking whistleblower, Frenchman Herve Falciani, is currently working in a new virtual currency that he believes could be embraced by regulators. Living in exile in Spain, Falciani is known for being an HSBC systems engineer that leaked client data triggering high-profile tax investigations. дальше »
2019-2-9 05:21 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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. дальше »
2018-10-23 17:15 | |
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