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The authorities of Spain must prepare a registry of cryptocurrency exchanges and custody providers to comply with legal requirements to address transparency and terrorism financing issues. This registry is specified by the Prevention of Money Laundering and Financing of Terrorism Law, approved last year. The process, which started in April, gives these service providers until October to register. Spain to Create Virtual Asset Provider Registry The Bank of Spain must determine the requirements to start registering cryptocurrency exchanges and custody providers, as determined by Spanish law. The virtual asset service…
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