Spain demanded that the companies information about the buyers of cryptocurrency

In the framework of detection and suppression in Spain potential tax evasion and money laundering using digital currencies Tax service of the country appealed to local commercial and financial companies working with digital currencies, with the requirement to provide data of buyers of cryptocurrency.

According to the Agency, inquiries were sent to 60 companies, including firms specializing in securities trading, banks and other cryptocurrency platforms.

The initiative came on the background of a study conducted by the National Agency for the investigation of cases of fraud in Bank accounts opened abroad. Required to provide data to Internet companies including Airbnb Inc, the authorities are trying to counter the tax evasion.

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