No, Spanish Citizens Don’t Have to Report Cash Withdrawals Over €3,000 in Advance to the Tax Agency
Details about an alleged new regulation requiring Spanish residents to report money withdrawals over €3,000 just lately went viral on ...
Tag: Cash
Bitcoin tests key threshold as short-term holders cash out and institutions buy in
Bitcoin (BTC) rose to $94,300 this week and is now testing a pivotal worth stage as short-term holders start to ...
Crypto Privacy Legalized? Tornado Cash And Samourai Cases Suggest Uncertainty Remains
Final week, Deputy Lawyer Basic (DAG) Todd Blanche despatched a memo to staff of the Division of Justice, directing the ...
Local Chinese Governments Cash In on Confiscated Crypto
Loved this text? Share it with your mates! Regional authorities in China are promoting cryptocurrencies taken throughout authorized instances to ...
Block agrees to $40m settlement over Cash App crypto violations
This follows an earlier $80 million penalty paid to different US state regulators in 2024. Money App now has over ...
FTX Estate To Begin Paying Major Creditors With $11,400,000,000 in Cash Reserves: Report
The bankrupt crypto trade FTX is reportedly primed to start paying its major group of collectors on the finish of ...
Digital Assets Bill Lets Californians Use BTC Like Cash
Loved this text? Share it with your folks! California is updating Meeting Invoice 1052 to present residents extra management over ...
Ripple Expands Africa Footprint With Chipper Cash Partnership
Ripple has partnered with Nigerian fintech startup Chipper Money to facilitate cross-border funds into Africa utilizing Ripple Funds. Crypto Funds ...
Robinhood Gold Gets AI Market Help and Cash Delivery
Loved this text? Share it with your pals! Robinhood is making ready to convey new options to its customers, together ...
Crypto Firms Slam DOJ Over Tornado Cash Case
Loved this text? Share it with your mates! A bunch of crypto corporations and advocacy teams is urging Congress to ...
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