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Spain Based Custodial Services to Report Ownership of Crypto Assets, According to New Law Draft

Spain Based Custodial Services to Report Ownership of Crypto Assets, According to New Law DraftA new law draft approved just today by the Finance Commission of the Spanish Congress would make Spain-based custody services report the ownership of the cryptocurrencies under management. The law, which was stuck in Congress for some time, aims to close a gap in the legislation that allowed some users to bypass the requirements and […]

Five Alleged Scammers Federally Charged With Running Crypto Phishing Scheme by DOJ