Today news
About the same in other media
Korean crypto investment firm Hashed reportedly under tax investigation
Reading now: 454
Crypto investment firm Hashed is currently under investigation by the National Tax Service (NTS) in South Korea according to local media.
The 4th Bureau of Investigation from the Seoul Regional Tax Office, which is handling the investigation, is best known for conducting investigations into tax evasion and slush fundraising. A slush fund is a pool of funds raised through undisclosed means and set aside for undisclosed purposes.
On Dec. 7, local media reported that the exact nature of the investigation is not clear.
An official from the regional tax office told reporters that although they could not confirm the exact nature of the investigation “intense investigations on small businesses without any prior notice are not uncommonly related to
Read more on cointelegraph.comAbout this in other media
Even This Hydraulics Firm Takes Crypto, DeFi, NFT & Metaverse Plunge cryptonews.com /3 years ago
South Korea’s Potential Next President Calls Crypto ‘A Means of Trading & Investment’ cryptonews.com /3 years ago
South Korea intensifies tax-evasion probe; crypto investment firm under investigation ambcrypto.com /3 years ago
Show more
The website finance-news.co. is an aggregator of news from open sources. The source is indicated at the beginning and at the end of the announcement. You can send a complaint on the news if you find it unreliable.
