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Asia Times

Covering geo-political news and current affairs across Asia

Tag: Due Diligence

Alleged Vietnamese $660 million fraud reveals crypto dangers remain real

by Richard Cook April 12, 2018February 18, 2020

Local, regional and crypto media outlets are reporting that Vietnam has just experienced the world’s biggest crypto heist. A look at the companies alleged to be involved in this scam reveals … well, not much at all. Ho Chi Minh City authorities started investigating the apparent scam after protesters gathered on Sunday outside the office […]

Corporate governance at the core of rise in India’s NPAs

by S Jaganathan April 5, 2018

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