12-26-2024 
New Zealand
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23 June, 2020
$90M fund with links to defunct BTC-e exchange seized in New Zealand
Alexander Vinnik is accused of laundering billions of dollars via BTC-e exchange since 2011.
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14 May, 2020
Digital currency scams on the rise in New Zealand
Scammers have been keen to target the Pacific communities in New Zealand, according to the Financial Markets Authority.
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9 April, 2020
Cryptopia users ‘entitled to their funds’: New Zealand court
In a precedent setting case for New Zealand law, the judge described digital currency as “property.”
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8 April, 2020
New Zealand regulator warns against Profit Bitcoin scam
The financial markets regulator in New Zealand has warned against Profit Bitcoin, a company it believes has all the hallmarks...
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14 March, 2020
New Zealand authorities warn consumers to avoid Trade99
The country´s financial regulator believes the company is operating a digital currency-based scam.
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27 February, 2020
New Zealand contemplates not charging GST on crypto transactions
A change in the tax rules could avoid double taxation currently found with some crypto activity.
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