Tag: crypto registry

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Bank of Spain Has Registered 17 Crypto Companies, Big Names Still Missing

June 22, 2022

The Bank of Spain has already included 17 virtual asset service providers in its own registry, in which cryptocurrency exchanges and custody providers must be listed to operate, according to Spanish law. Three new companies were included last week, but big names in the crypto ecosystem are still not registered. Bank of Spain Crypto…
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Argentinian Tax Agency Supports Creation of Global Crypto Report System to Avoid Evasion

April 27, 2022

The AFIP, the Argentinian tax agency, is supporting the creation of a centralized system that serves as a registry for cryptocurrency holders. According to statements from its head, this would make it easier for tax agencies all over the world to curb evasion. The organization has already made use of financial information to collect taxes…
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