The tax office of Spain has launched a campaign to search for the owners of the cryptocurrency who evade paying taxes from the related operations, and individuals, laundering of funds obtained by illegal means.
In the framework of the investigation of cases of fraud with Bank accounts abroad, the representatives of the service have requested information about the buyers of cryptocurrency in 60 local financial institutions, including banks, cryptocurrency exchanges and Fund companies.
Recall that Spain is preparing legislation that provides tax incentives for companies using blockchain technology. A local legal company Repara tu Deuda decided to give the employees a portion of the salaries in bitcoins.
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