Spain's Ministry of the Treasury has identified 15,000 cryptocurrency investors it will monitor to prevent tax evasion and money laundering, according ...
source https://www.google.com/url?rct=j&sa=t&url=https://news.bitcoin.com/spain-monitors-15000-cryptocurrency-investors-to-curb-tax-evasion/&ct=ga&cd=CAIyGmM2Nzk3ODA2ZWViNjVjODI6Y29tOmVuOlVT&usg=AFQjCNFu_I10puALn56J_KXdigmJXm5yXg
