South Korea to Seize Funds Held on Crypto Exchanges to Fight Tax Evasion

2021-7-26 11:29

South Korean financial regulators are going after digital assets that are being held in exchange wallets

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held south digital assets going being wallets

held south → Результатов: 81


South Korea Proposing Revision of Tax Code to Allow the Confiscation of Crypto Assets of Tax Dodgers

South Korea is now considering tightening its crackdown on tax evasion by cryptocurrency investors and high-income earners, said the finance ministry on Monday. The government is proposing to revise tax codes that will allow tax authorities to seize tax dodgers’ crypto assets even if they are held in digital wallets, starting next year.

2021-7-26 17:27


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South African Companies Convert Cash Holdings Into BTC— Crypto Asset Is Hedge Against Devaluation

New reports emerging from South Africa suggest privately held firms are converting a portion of their cash holdings into bitcoin as they seek to hedge against currency devaluation. According to one report, an open-source software specialist firm, LSD Open, could well be the first South African company to make the bold step after it reportedly […]

2021-3-30 03:00


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South African Exchange Ice3x Suspends Trading After Noting Discrepancies in Balances of BTC and LTC

A South African crypto exchange, Ice3x, suspended trading on its platform on March 16 after noting discrepancies in balances of bitcoin and litecoin held on the platform. At the time of writing, the exchange had not revealed the cause of the mismatches in balances or when it expects trading to resume. In the meantime, a […]

2021-3-18 13:05


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The 3rd Public Announcement of Attendees at the World Investment Forum to be held in Busan, South Korea in October

From top left to right: Chairman Munir Ahmad, CEO Anna Tutova, Co-Founder Alexander Belov, CEO Rico Pang, CEO Melanie Mohr, CEO Mru Patel, Dr. Mihaela Ulieru, Co-Founder Saul Tarazona (‘Pave the Path’ provided) The following is the third list of participants confirmed to participate in the World Investment Forum, an investment event in Busan, Korea scheduled […]

2020-8-24 14:50


The 2nd Public Announcement of Attendees at the World Investment Forum is to be held in Busan, South Korea in October

From top left to right Chairman Anthony Ritossa, CEO Malcolm Tan, Co-founder Felix Mago, Founder Yves La Rose, CEO Meinhard Benn, Chairman Waheed Qaiser, CEO Abdulrahman Al Ansari, Co-founder Stephen Chia, Co-founder Francesca Greco, Lawyer Sahil Verma, ‘Pave the Path’ provided Goldman Sachs, a major financial company in New York, USA, has been recognized for its […]

2020-8-10 10:54


Influential figures from around the world will gather in Busan, South Korea in October 2020

The World Investment Forum will be held in Busan, South Korea in October 2020. Numerous influential figures from around the world will be in attendance. According to the Eulogian Foundation, Hong Kong, an Asian financial hub, has recently lost its status as financial hub due to various issues between the U.S. and China surrounding the Hong […]

2020-7-24 18:16


Ripple Execs, Led By CEO Brad Garlinghouse, Meet With Central Bank Of Brazil Officials in ‘Closed to the Press’ Meeting

Ripple Inc.’s, Brad Garlinghouse held a ‘closed to the press’ meeting with Brazil’s Central Bank officials on May 30th to discuss “institutional matters” in the South American country. Top officials from both Ripple and the Central Bank of Brazil held the meeting at 1700 hrs to 1800 hrs. What could be the motive behind the […]

2020-6-4 21:49


South Carolina Blockchain Conference to boost blockchain adoption by showcasing its advantages

South Carolina's blockchain initiative, will present the inaugural week-long South Carolina Blockchain Conference in Columbia and Charleston. The conference will be held on March 13-14 as part of aThe post South Carolina Blockchain Conference to boost blockchain adoption by showcasing its advantages appeared first on AMBCrypto.

2020-1-15 13:59


Bitfinex’s Parent iFinex Files A Discovery To Access $880M In Frozen Funds Under Crypto Capital

Bitfinex’s exchange parent company, iFinex Inc, recently filed a discovery application in South Carolina’s District Court in a dispute over its $880 million funds held by Crypto Capital. The past year’s regulatory pressures have been a big challenge to crypto players and now trickle-down effects are being experienced within the digital asset economy. Crypto Capital […]

2019-10-21 18:31


Upxide exchange begins Telegram (GRAM) token sale in South Korea

CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceUpside, a crypto services provider including cryptocurrency exchange Upxide and subsidiary of Tokyo listed company Metaps Plus, announced today it has acquired marketing rights for Telegram Messenger’s GRAM token sale in partnership with Liquid, the cryptocurrency exchange run by QUOINE Pte.

2019-7-13 01:40