New Zealand

New Zealand regulator warns against Profit Bitcoin scam
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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...
New Zealand authorities warn consumers to avoid Trade99
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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.
New Zealand contemplates not charging GST on crypto transactions
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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.
Cryptopia liquidator reveals pre-hack ‘compliance issues’
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13 February, 2020

Cryptopia liquidator reveals pre-hack ‘compliance issues’

New Zealand-based crypto exchange Cryptopia was likely in breach of its compliance obligations in the run up to being hacked.
Cryptopia liquidator reclaims $5M amid efforts to identify crypto owners
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13 December, 2019

Cryptopia liquidator reclaims $5M amid efforts to identify crypto owners

Cryptopia liquidator reclaims $5M amid efforts to identify crypto owners
Police seize $4M in crypto in New Zealand movie piracy crackdown
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26 November, 2019

Police seize $4M in crypto in New Zealand movie piracy crackdown

Police seize $4M in crypto in New Zealand movie piracy crackdown
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