{"id":30040,"date":"2020-10-13T16:27:25","date_gmt":"2020-10-13T13:27:25","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=30040"},"modified":"2025-08-27T20:14:45","modified_gmt":"2025-08-27T17:14:45","slug":"spain-to-require-cryptocurrency-investors-to-disclose-their-assets","status":"publish","type":"post","link":"https:\/\/u1f987.com\/en\/spain-to-require-cryptocurrency-investors-to-disclose-their-assets\/","title":{"rendered":"Spain to require cryptocurrency investors to disclose their assets"},"content":{"rendered":"<p>The Spanish government is drafting a bill that would require cryptocurrency holders to disclose their assets and the profits they have earned, according to <a href=\"https:\/\/news.trust.org\/item\/20201013100845-lja6d\/\" target=\"_blank\" rel=\"noopener noreferrer\">Reuters<\/a>.<!--more--><\/p>\n<p>A government spokesperson, Maria Jesus Montero, clarified that the regulatory measure will form part of a broader package of laws aimed at combating tax fraud.<\/p>\n<p>Since 2018, the Spanish Tax Agency (AEAT) has monitored residents&#8217; cryptocurrency transactions to prevent fraud and money laundering.<\/p>\n<p>In 2020, the agency noted a fourfold increase in cryptocurrency investors in the country.<\/p>\n<p>Earlier in Spain, a bill was introduced that would require cryptocurrency companies to be registered with the central bank.<\/p>\n<p>Subscribe to ForkLog&#8217;s news on Telegram: <a href=\"https:\/\/t.me\/forklogfeed\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">ForkLog Feed<\/a> \u2014 the full news feed, <a href=\"https:\/\/telegram.me\/forklog\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">ForkLog<\/a> \u2014 the most important news and polls.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Spanish government is drafting a bill that would require cryptocurrency holders to disclose their assets and profits earned, according to Reuters.<\/p>\n","protected":false},"author":1,"featured_media":26216,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"1","news_style_id":"","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[36,741,558],"class_list":["post-30040","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-regulation","tag-spain","tag-taxes"],"aioseo_notices":[],"amp_enabled":true,"views":"17","promo_type":"1","layout_type":"","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/30040","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/comments?post=30040"}],"version-history":[{"count":1,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/30040\/revisions"}],"predecessor-version":[{"id":30041,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/30040\/revisions\/30041"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media\/26216"}],"wp:attachment":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media?parent=30040"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/categories?post=30040"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/tags?post=30040"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}