The Spanish Tax Board has requested from local commercial companies and financial organizations names and information about trade transactions of cryptocurrencies purchasers. Thus, the agency hopes to identify and suppress cases of tax evasion and money laundering using digital assets, reports Bloomberg.
According to the source of the publication in the department, requests were sent to 60 organizations - including banks, crypto-exchange platforms and firms specializing in securities trading.
This step was a logical continuation of the work of the National Office for Investigation of Fraud with Bank Accounts, opened abroad, the source said. So, at the moment the authorities of Spain are trying to prevent tax evasion and, in particular, require that Internet companies, including Airbnb Inc., disclose the identities of their clients.