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Korean crypto investment firm Hashed reportedly under tax investigation
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Crypto investment firm Hashed is currently under investigation by the National Tax Service (NTS) in South Korea according to local media.
The 4th Bureau of Investigation from the Seoul Regional Tax Office, which is handling the investigation, is best known for conducting investigations into tax evasion and slush fundraising. A slush fund is a pool of funds raised through undisclosed means and set aside for undisclosed purposes.
On Dec. 7, local media reported that the exact nature of the investigation is not clear.
An official from the regional tax office told reporters that although they could not confirm the exact nature of the investigation “intense investigations on small businesses without any prior notice are not uncommonly related to
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South Korea intensifies tax-evasion probe; crypto investment firm under investigation ambcrypto.com /2 years ago
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