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    The Treasury redoubles surveillance of cryptocurrencies in the 2022 Income campaign with more than 300,000 notices expected



    cryptocurrencies in the 2022

    The Tax Agency (AEAT) will reinforce the notices it sends to taxpayers suspected of having income from The Treasury redoubles surveillance of cryptocurrencies in the 2022 Income campaign with more than 300,000 notices expected. And, likewise, it will maintain surveillance of two other potential sources of tax fraud: income obtained in other countries and property rentals. This was reported by this agency under the Ministry of Finance this Tuesday in its presentation of the 2022 Income campaign.

    Thanks to the information that financial entities send to the treasury, the Tax Agency estimates the number of taxpayers who could own crypto actives and warns them when they access to consult their tax data on the web that they have the obligation to declare the income they have obtained thanks to them. This warning, however, is only a notice to encourage the taxpayer to comply voluntarily. “Each person then decides to do with it what seems appropriate, declare or not,” explained the general director of the AEAT, Soledad Fernandez Doctor, at a press conference on Tuesday.

    The Treasury will send a total of 328,000 notices of this type to taxpayers with cryptocurrencies, 40% more than the 233,000 sent in 2021 and 22 times more than those registered in 2020. The treasury justifies this increase in the notices in which it increasingly has more information and in the exponential increase in operations with this type of asset, very popular in recent years.



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    How to Buy Ethereum on eToro: A Step-by-Step Guide



    How to Buy Ethereum on eToro

    Ethereum (ETH) is an outstanding investment due to its innovative platform and bright future in the cryptocurrency market. Traders of all skill levels may find success on eToro because of the platform’s intuitive design. The intuitive layout of eToro’s trading platform makes it useful for investors of varying skill levels. The website has a wide array of useful tools for conducting business.

    Why Choose eToro for Buying Ethereum

    When it comes to trading cryptocurrencies, eToro is a trusted platform. This is why it is a great option for purchasing Ethereum:

    User-Friendly Interface: Anyone, including those unfamiliar with Bitcoin trading, may use eToro because of its user-friendly interface.

    Security Features: Two-factor authentication (2FA) and cryptocurrency cold storage are just two of the many security precautions in place at eToro to safeguard your holdings.

    Social Trading: If you’re just starting in the Ethereum market, you could find it useful to monitor and mimic the trades of more seasoned investors on eToro.

    Sign Up on eToro

    To create an account on eToro, visit their homepage, enter your email address and password, and use a complex password for security.

    Complete Your Profile

    After registering, fill out your profile by adding identifying details. Name, age, and contact information are all part of this. eToro values its users’ privacy and takes every precaution to protect their data.

    Verify Your Identity

    Due to eToro’s status as a regulated platform, identification verification is obligatory. For safety and regulation concerns, this is an essential procedure. The verification procedure involves uploading a photo of your government-issued ID and answering some simple questions.

    Deposit Funds

    eToro allows users to deposit Ethereum using various payment methods like credit cards, debit cards, wire transfers, and electronic wallets and can be easily added using the most convenient method.

    When you’ve finished funding your eToro account, it’s time to start exploring all it has to offer. Get comfortable with the site’s interface, graphs, and trading tools.

    Search for Ethereum (ETH)

    Simply type “Ethereum” or “ETH” into eToro’s search box to locate it. Ethereum’s current price and performance statistics will be shown.

    Place an Order

    Here comes the fun part. To visit the Ethereum trading page, select it from the list. You may either purchase it or engage in Ethereum trading here. Choose the quantity you wish to buy and click “Buy.”

    Review and Confirm

    Check the total and final cost of your order before committing to it. Verify the specifics of your order before submitting it.

    Secure Your Investment

    The safety of digital currencies is paramount, and if you’re concerned about your Ethereum’s security, consider using a cold storage wallet due to the increasing demand for reliable hardware and software digital wallets.

    Track Your Portfolio

    You may track your investments’ progress on eToro. Keeping tabs on your holdings is essential, as is the use of price notifications to keep you abreast of any changes in the market.

    Explore Advanced Features

    Learn more about eToro’s sophisticated features, such as margin trading and copy trading, as your experience grows. These can broaden your financial holdings, which can reduce risk and boost returns.

    Stay Informed

    The bitcoin market is ever-changing, so keeping up with news is crucial. Get informed by reading the news and engaging in online groups, and think about interacting with other traders using eToro’s social features.

    Withdraw Your Ethereum

    When the time comes to pay out your Ethereum, eToro makes it simple to do so. To request a withdrawal, visit your digital wallet’s withdrawal page.


    Buying it on eToro is easy and might be your first step into the dynamic world of cryptocurrency trading. You may start on the path to being a successful Ethereum investor with the correct information and safeguards.


    Q: Is eToro safe for buying it?

    Yes, eToro is a regulated and secure platform for cryptocurrency trading. They employ stringent security measures to protect user assets.

    Q: What payment methods can I use on eToro?

    In addition to traditional payment methods like credit cards and debit cards, eToro also supports alternative payment systems like e-wallets.

    Q: Can I buy it on eToro with a small budget?

    Yes, eToro allows you to start with a small investment, making it accessible to investors with varying budgets.

    Q: Do I need a separate wallet to store my Ethereum on eToro?

    While eToro does provide a wallet, you should still consider using a separate, secure wallet for it.

    You can track its price on eToro’s platform and stay informed through news sources and online communities.

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    Dinar Detectives Exposes Scams: Protect Your Investments Now



    Dinar Detectives: A Puzzling Financial World

    Few things in international finance and currency have fascinated and perplexed as many people as the “dinar detectives.” This fascinating topic has become increasingly popular over the years, giving rise to numerous theories, hypotheses, and rumours. This three thousand word article will explore the phenomena of dinar detectives in great detail. Let’s take a trip to discover the history, debates, and realities of this intriguing subject.

    Unveiling the Dinar Detectives Phenomenon

    The Genesis of Dinar Detectives

    The Iraqi dinar, the country’s official money, serves as the inspiration for the dinar investigators. Due to political instability and international sanctions, the value of the dinar has historically fluctuated widely. As a result of this uncertainty, a group of people formed to track the dinar’s value and make predictions about its future.

    Who Are the Dinar Detectives?

    Experts on the Dinar might be anyone from currency brokers to conspiracy theorists. They are all invested in understanding the dinar’s fluctuations and its future value. Who are these mystery seekers, and what compels them?

    Dinar Detectives

    Decoding the Controversies

    The Predictions and Speculations

    Predictions of a revaluation of the dinar are a defining feature of the dinar detective community. While some predict a meteoric rise in price, others are sceptical. We shall investigate these forecasts’ foundations and the veracity of their sources.

    The Role of Conspiracy Theories

    The story of the “dinar detectives” has always included elements of conspiracy theory. We’ll look into the various conspiracy ideas that have influenced dinar believers, from secret societies to worldwide cabals.

    The Diverse Sources of Information

    Researchers of the Dinar use everything from niche online communities to Facebook groups. We’ll take a look at the community’s beliefs and activities as they relate to the information ecology.

    The Challenge of Burstiness

    In the dinar detectives community, “burstiness” describes an unexpected increase in conversation and discussion. We’ll talk about how this suddenness affects communal decision-making and how people are adjusting to it.

    Seeking Clarity and Truth

    The Importance of Due Diligence

    There are some who, amidst all the predictions and debates, stress the significance of doing your homework. We will investigate the methods they use to sort through the nonsense and locate reliable sources.

    The Impact on Investors 

    The efforts of the “Dinar Detectives” have affected not only public opinion but also people’s willingness to invest in the currency. We shall examine the practical effects of their decisions on financiers.


    Speculation, controversy, and intrigue all come together in the fascinating world of dinar detectives. Some people see it as a way to get rich quick, while others are sceptical. The dinar’s fate is still up in the air, and only time will tell.


    Q1: Is investing in Iraqi dinar a wise decision?

    A: Putting your money into Iraqi dinar is a high-risk, high-speculative venture. Before making any financial commitments of this nature, careful planning and consultation with financial specialists are essential.

      A: Credible financial news channels, official government publications, and certified financial consultants are all good places to look for dinar-related information.

      A: It is unclear whether or not buying and selling Iraqi dinar is legal. Before proceeding with such a deal, you must be aware of the legal ramifications in your area.

      Q4: How can I avoid being a victim of frauds with the dinar?

      A: Be wary of anyone promising you overnight success, and never give out your financial information online without first verifying its veracity.

      Q5: What should I consider before investing in foreign currencies?

      A: You should weigh your risk tolerance, practise diversification, and talk to a financial counsellor before putting money into a foreign currency like the Iraqi dinar.

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      Europe Officially Approves MiCA Crypto Regulation Rules



      The official approval of MiCA Crypto Regulation

      Cryptocurrencies have gained immense popularity in recent years, revolutionizing the financial landscape. However, due to their decentralized nature, concerns about consumer protection, market stability, and regulatory oversight have emerged. To address these concerns, the European Union (EU) has officially approved the Markets in Crypto Assets (MiCA) regulation rules, aimed at establishing a comprehensive framework for the regulation of virtual assets and related services. Let’s delve into the details of MiCA and understand its significance for the crypto industry.


      The MiCA regulation, approved by the European Parliament and Council, aims to create a harmonized legal framework for cryptocurrencies and related activities across the EU member states. It seeks to strike a balance between fostering innovation and safeguarding the interests of consumers and investors. By providing legal certainty and transparency, MiCA aims to establish a robust foundation for the development and growth of the European digital finance market.

      What is MiCA Crypto Regulation?

      MiCA stands for Markets in Crypto Assets, and it is a regulatory framework that covers various aspects of cryptocurrencies, including issuance, custody, trading, and service provision. It applies to both cryptocurrencies that are not classified as financial instruments (e.g., Bitcoin and Ethereum) and those that are (e.g., security tokens). The regulation aims to ensure that all market participants comply with the same set of rules, creating a level playing field and fostering consumer trust.

      Why was MiCA Crypto Regulation introduced?

      The introduction of MiCA regulation was prompted by the need to address the regulatory challenges associated with cryptocurrencies. Before its implementation, the crypto industry lacked a consistent and harmonized regulatory approach across the EU. This regulatory fragmentation hindered innovation, limited investor protection, and raised concerns about money laundering, terrorist financing, and market abuse. MiCA seeks to overcome these challenges and create a safe and transparent environment for the crypto market.

      Key Features of MiCA Crypto Regulation

      4.1. Definition of Virtual Assets

      MiCA provides a clear definition of virtual assets, which encompasses various types of cryptocurrencies, including utility tokens, payment tokens, and security tokens. By defining virtual assets, the regulation establishes a common understanding and framework for their treatment.

      4.2. Authorization and Registration Requirements

      Under MiCA, crypto-asset service providers, such as crypto exchanges and wallet providers, are required to obtain authorization from their national competent authority. The authorization process ensures that these service providers meet specific regulatory requirements, including robust governance arrangements, capital adequacy, and cybersecurity measures.

      4.3. Custody and Asset Protection

      MiCA introduces rules regarding custody services for virtual assets. Custody providers need to meet stringent requirements to ensure the safekeeping of client assets, including proper segregation and protection measures. These provisions enhance investor protection and reduce the risk of theft or loss of virtual assets.

      4.4. Investor Protection Measures

      MiCA places a strong emphasis on investor protection. It introduces rules to ensure transparency and disclosure of information to investors, enabling them to make informed decisions. These measures include providing clear and accurate information about the risks associated with virtual assets and ensuring that investors have access to adequate complaints and dispute resolution mechanisms.

      4.5. Market Integrity and Transparency

      To promote market integrity and transparency, MiCA establishes rules for crypto-asset issuers and trading platforms. It requires issuers to provide comprehensive information about their virtual assets, including whitepapers and periodic financial reports. Trading platforms must comply with rules related to market abuse, insider trading, and manipulation, ensuring fair and orderly trading.

      4.6. Cross-Border Operations

      MiCA aims to facilitate cross-border operations within the EU by establishing a single passport for crypto-asset service providers. Once authorized in one member state, service providers can operate in other member states without the need for additional authorizations. This streamlines the process for businesses and encourages cross-border competition.

      4.7. Regulatory Compliance and Supervision

      MiCA introduces a robust regulatory framework for the supervision and enforcement of crypto-asset activities. National competent authorities are responsible for supervising authorized crypto-asset service providers and ensuring their compliance with MiCA’s provisions. Additionally, a new European Supervisory Authority will be established to coordinate supervision at the EU level.

      Impact of MiCA Crypto Regulation on the Crypto Industry

      The approval of MiCA regulation is expected to have significant implications for the crypto industry within the European Union. Let’s explore some of the key impacts:

      5.1. Increased Investor Confidence

      The introduction of a comprehensive regulatory framework instills confidence among investors. Clear rules and investor protection measures reduce the perceived risks associated with virtual assets, making them more attractive to a broader range of investors. This increased confidence can lead to greater participation and investment in the crypto market.

      5.2. Enhanced Market Stability

      MiCA regulation aims to address concerns related to market stability by introducing rules to prevent market abuse, manipulation, and insider trading. These measures promote fair and transparent trading practices, ensuring a more stable and reliable crypto market environment.

      5.3. Expansion of the Crypto Market

      By providing legal certainty and harmonized regulations, MiCA paves the way for the expansion of the crypto market. It encourages innovation and fosters the development of new crypto-asset services and products. This expansion can attract new businesses, create job opportunities, and contribute to economic growth within the EU.

      5.4. Potential Challenges and Concerns

      While MiCA regulation brings several benefits, there are also potential challenges and concerns. Compliance with the regulatory requirements may pose a burden, especially for smaller businesses and startups. Additionally, striking the right balance between regulation and fostering innovation remains a continuous challenge to ensure the competitiveness of the European crypto industry.

      Implementation and Timelines

      The implementation of MiCA regulation will occur in several phases. The regulation provides a transitional period for existing crypto-asset service providers to obtain the necessary authorizations and comply with the new rules. It also allows for further guidance and technical standards to be developed to facilitate its implementation effectively.


      The official approval of MiCA Crypto Regulation marks a significant milestone in the development of a comprehensive regulatory framework for cryptocurrencies in Europe. The regulation aims to balance consumer protection, market stability, and innovation, providing legal certainty and transparency to the crypto industry. It is expected to enhance investor confidence, promote market integrity, and foster the expansion of the crypto market within the European Union.

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