China’s illegal money-laundering system, which controls foreign exchange, has been in place for decades. But now, including our own Jiangsu, a ¥200 million scam has been caught with some individuals who were operating in Shanghai and beyond. First, a little background. This reporter lived in Shanghai from 1993 to 2003. During this time, it was … Read more
South Korea’s government has seized $184 million worth of cryptocurrency in tax arrears over two years, local media reported. Seoul authorities will begin confiscating virtual assets from people accused of tax evasion in 2021. About 260 billion in Crypto has been seized in South Korea for tax evasion. The amount of crypto assets from South … Read more
The Taliban-run central bank of Afghanistan has announced that an auction to sell $11 million will be held on Sunday. The central bank of the Taliban’s ruling government has issued a bid to sell the Afghani currency to $11 million on Sunday, September 18, to maintain its purchasing power against the US dollar. According to … Read more
Crypto Currency Startup BVNK The so-called ‘bee-vee-en-kay’ has closed its $ 40 million Srie A funding round of $ 340 million. Surprisingly, Tiger Global is in the news but is leading the round because they have experience. $ 17 billion loss This year’s technology sales season. Other investors in today’s fundraising round include The Raba … Read more