Nepal cracks down on ‘crypto’ fraud; Paju City targets tax defaulters

Quick Summary:

Nepal struggles to contain the rising number of fraud cases involving the digital asset class; elsewhere, South Korea's Paju City threatens to confiscate digital currency holdings of tax defaulters.

The post Nepal cracks down on crypto’ fraud; Paju City targets tax defaulters appeared first on CoinGeek.

Apart from conversion, daring schemes involve the false promise of high returns on digital asset investment on social media.

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Article Details

Author / Journalist: Wahid Pessarlay

Category: Crypto

Markets: CanadaChinaIndiaSouth KoreaNepalSingaporeUnited Kingdom

Topics: Tax Evasion Paju Financial Intelligence Unit Regulation Tax Finance Scam Fraud

Source Website Secure: Yes (HTTPS)

News Sentiment: Neutral

Fact Checked: Legitimate

Article Type: News Report

Published On: 2024-11-25 @ 04:00:00 (13 hours ago)

News Timezone: GMT +8:00

News Source URL: coingeek.com

Language: English

Article Length: 1061 words

Reading Time: 6 minutes read

Sentences: 41 lines

Sentence Length: 26 words per sentence (average)

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © CoinGeek

News ID: 23813868

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