#Tax Evasion

Highlights: Jeju City cracks down on tax evaders by seizing crypto from 49 residents holding $165000 in hidden assets. Authorities in Jeju reviewed 2962 residents with tax arrears totaling $14.2 million and confirmed hidden crypto holdings. South Korean cities like […]

Highlights: Nigeria sues Binance for $81.5 billion over alleged tax evasion and economic losses.  Nigerian authorities claim that Binance has aggravated Nigeria’s currency crisis and violated regulatory policies.  Binance has had more charges of money laundering and unpaid taxes for […]