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Ad
New Zealand
Markets
Crime
New Zealand Man Charged With Money Laundering via Crypto and Luxury Cars
As well as making cryptocurrency transactions, the man is alleged to have bought luxury cars and property to launder funds.
By
Sebastian Sinclair
Sponsored
Oct 15, 2020 at 9:16 a.m. UTC
Oct 15, 2020
Crime
Money Laundering
New Zealand
CoinFlash
Markets
Ddos
New Zealand Stock Exchange Hit Repeatedly by Cybercriminals Demanding Bitcoin
NZX has halted trading for the third day in a row as a result of cybercriminals attempting to extort cryptocurrency.
By
Sebastian Sinclair
Sponsored
Aug 27, 2020 at 10:19 a.m. UTC
Aug 27, 2020
DDoS
New Zealand
Bitcoin
Stock Exchanges
Extortion
Policy
Crime
New Zealand Police Seize $90M Linked to Alleged BTC-e Exchange Operator
The bank funds are said to be linked to Russian Alexander Vinnik, who allegedly ran the defunct crypto exchange BTC-e.
By
Sebastian Sinclair
Sponsored
Jun 22, 2020 at 9:52 a.m. UTC
Jun 22, 2020
Crime
Money Laundering
BTC-e
New Zealand
Bitcoin
Alexander Vinnik
Markets
Crime
Crypto Scams Targeting Pacific Communities on the Rise, Say New Zealand Regulators
A rise in cryptocurrency and coronavirus investment scams has prompted authorities to launch an awareness campaign.
By
Sebastian Sinclair
Sponsored
May 13, 2020 at 9:17 a.m. UTC
May 13, 2020
Crime
Scams
New Zealand
OneCoin
Bitcoin Scams
Policy
Hacking
Cryptopia Users Win Victory in Court Case Over Crypto Assets Worth Over $100M
In the fallout from a massive hack of the New Zealand cryptocurrency exchange, users at last have a little good news.
By
Daniel Palmer
Sponsored
Apr 8, 2020 at 9:10 a.m. UTC
Apr 8, 2020
hacking
Law
Exchanges
New Zealand
Court Cases
Hacks
Cryptopia
Policy
Tax
New Zealand Plans to Drop 'Unfavorable' Sales Tax Treatment of Cryptocurrencies
New Zealand's Inland Revenue Department is considering how best to change its tax regimen so cryptocurrencies aren't at a disadvantage.
By
Daniel Palmer
Sponsored
Feb 25, 2020 at 12:41 p.m. UTC
Feb 25, 2020
Tax
Policy
New Zealand
Cryptocurrency
Markets
Investment
New Zealand's ASB Bank Takes Stake in Trade Finance Blockchain Startup
ABS has invested a "significant" amount in TradeWindow, a startup working to put trade finance on a blockchain.
By
Daniel Palmer
Sponsored
Aug 13, 2019 at 1:10 p.m. UTC
Aug 13, 2019
investment
Venture Capital
New Zealand
Banking
News
Trade Finance
Supply Chain
investments
business news
Markets
Tax
New Zealand Tax Office Makes It Legal to Pay Salaries in Crypto
New Zealand's Inland Revenue Department has made it legal to receive salaries in cryptocurrency, and be taxed accordingly.
By
Daniel Palmer
Sponsored
Aug 12, 2019 at 1:15 p.m. UTC
Aug 12, 2019
Tax
Law
New Zealand
Regulation
News
Markets
Law
Hacked Crypto Exchange Cryptopia Files for US Bankruptcy Protection
Cryptopia has filed for bankruptcy protection in the U.S. seeking to preserve vital user data held on servers in Arizona
By
Yogita Khatri
Sponsored
May 27, 2019 at 10:00 a.m. UTC
May 27, 2019
Law
New Zealand
Bankruptcy
US
News
Grant Thornton
Legal
Cryptopia
us-canada
Markets
Exchanges
Hacked Cryptocurrency Exchange Cryptopia Goes Into Liquidation
Cryptopia, the crypto exchange hit by a major hack in mid-January, has appointed professional services firm Grant Thornton as liquidator.
By
Yogita Khatri
Sponsored
May 15, 2019 at 7:50 a.m. UTC
May 15, 2019
Exchanges
New Zealand
News
Grant Thornton
Cryptopia
business news
Markets News
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