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fines 760 model – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 07 Jul 2021 11:30:39 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png fines 760 model – DIGIT INFO https://www.digit.info 32 32 Spanish Congress Passes Antifraud Law: Users Will Have to Disclose Crypto Holdings Inside and Outside Spain https://www.digit.info/spanish-congress-passes-antifraud-law-users-will-have-to-disclose-crypto-holdings-inside-and-outside-spain/ Wed, 07 Jul 2021 11:30:39 +0000 https://www.digit.info/2021/07/07/spanish-congress-passes-antifraud-law-users-will-have-to-disclose-crypto-holdings-inside-and-outside-spain/ Read more]]> SpanishThe Spanish Congress has approved the antifraud law that was amended last month by the senate. Spanish citizens must now inform about their crypto holdings even outside the country. The new law further establishes severe fines for citizens who fail to share this information with authorities. A limit on how much money citizens can pay […]

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