Monat: Oktober 2020

Spain will require holders to disclose their assets and revenues

According to Bloomberg, the Spanish authorities intend to draft legislation that would require holders of digital currencies to disclose their assets and profits from trading. The draft law was first introduced in 2018. Then the country’s tax agency required financial companies to disclose the names and trade data of those […]

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Europe’s Bitcoin exchanges are doing poorly

Bitcoin and money laundering. To date, cryptocurrencies have failed to completely strip their association with shady financial practices. A new study by Ciphertrace shows: crypto exchanges and comparable service providers continue to have a lot of catching up to do when it comes to anti-money laundering measures. In 2020, 56 […]

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