Gunman Targets Limassol Office Building Housing Multiple CFD Brokers
An office building in Limassol housing multiple CFD brokerages was the target of a shooting incident...
ChloeTax Evasion
South Korea's Tax Authorities Investigates Bithumb for Possible Tax Evasion
South Korea's tax authorities are probing Bithumb Holdings, the parent company of a crypto exchange ...
Fanny
Over $47 Million Worth of Cryptos Seized from Tax Evaders in S. Korea
A massive crackdown on tax evasion using cryptocurrencies was carried out in Gyeonggi, S. Korea. Ove...
Xiao
Korean Police Summon Bithumb Chairman for Fraud Investigation
The Seoul Metropolitan Police Agency is closely investigating South Korea’s largest crypto exchange,...
Finance Magnates
Fenergo’s study reveals increase in AML, KYC and sanctions fines for global financial institutions
Client lifecycle management solutions provider, Fenergo has released its mid-year findings on global...
IBS Intelligence
S. Korea Uses AI, Big Data Analytics to Detect Tax Evasion
A new AI-based big data analytics system will be used by the National Tax Service to detect cases of...
Regulation Asia
