Law 10\/2010, of April 28<\/a>, on the prevention of money laundering and the financing of terrorism, which establishes that the obliged subjects will examine with special attention any fact or operation that may be related to money laundering. In particular, transactions that show signs of simulation of fraud will be carefully examined.<\/p>\nThe Ministry of Economic Affairs and Digital Transformation has published a preliminary draft that aims to modify the current Law 10\/2010, of April 28, on the prevention of money laundering and the financing of terrorism, including new obligated subjects, including all those that provide virtual currency exchange services for legal tender, and even those that are exclusively dedicated to the exchange between virtual currencies, as well as virtual currency custody service providers.<\/p>\n
The foregoing was completed by the Regulation that develops the Money Laundering Law, which establishes the obligation to identify the natural and legal persons involved in operations with a value equal to or greater than 1,000 euros. In addition, in relation to transfers or the sending of money, the identity will be identified or verified in any case.<\/p>\n
Finally, the Council of Ministers has approved the Draft Law on Prevention and Fight Against Tax Fraud, which will now begin its parliamentary process. The Bill contains changes in various tax regulations and figures and with respect to cryptocurrencies, information on the balances and holders of the coins in custody will be required. In addition, the obligation to provide information on the operations of acquisition, transmission, exchange, transfer, collections and payments, with cryptocurrencies is established.<\/p>\n
As you have seen, little by little, measures are being taken to control the misuse or illegal use of cryptocurrencies<\/strong>, so that transactions are safe and transparent.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":6696,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[502],"tags":[439,176,146,183,436,438,180,484],"class_list":["post-9031","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-taxation-cryptocurrencies","tag-accounting","tag-cryptocurrency","tag-hacienda","tag-irpf","tag-money-laundry","tag-penal-code","tag-tax-consultancy","tag-taxation"],"yoast_head":"\nCryptocurrencies and money laundering | ILIA ETL GLOBAL<\/title>\n<meta name=\"description\" content=\"Do you know what is the relationship of cryptocurrencies with money laundering? 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