Hello, I have a question and I would like if someone who is well-informed could clarify it for me. In Spain, it seems that they want to directly control what we have in our wallets and what we transfer to personal accounts regarding cryptocurrencies. My question is, do we have to declare it or not until a withdrawal is made to a personal account? In my case, I transfer to another platform that provides me with a card, and I spend the money with this card. Do I still need to declare it or not? Some say, 'wait to see if the tax office sends you a letter and then declare it,' but if that's the case, would it come with a penalty plus interest?
#PEPE #BTC #SHIVA