15,000 Crypto Taxpayers to be inspected by Finance Ministry of Spain

15,000 Crypto Taxpayers to be inspected by Finance Ministry of Spain

A local press has reported that approximately 15,000 cryptocurrency holders and taxpayers in Spain will be probed by the country’s Finance Ministry to combat tax fraud parallel with annual tax control plan by the Agencia Estatal de Administración Tributaria (AEAT). Previously, the Spanish government has demanded the cryptocurrency investors to reveal their cryptocurrency holding for tax purposes.

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