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Top Chris on Crypto News

Regulation · Spain

Spain to introduce strict cash controls with €150K penalty for noncompliance - Coin Surges

Spain is set to introduce some of the harshest cash controls in Europe, with a €150,000 penalty for failing to report cash withdrawals over €3,000 with at least 24 hours’ notice. In a direct assault on the financial privacy of its citizens, under new rules coming into force as part of Royal Decree 253/2025, Spaniards must formally notify the tax authorities before accessing their own money. They must also state the amount, the purpose, and the r…See the Story

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