In brief
New Zealand is banning crypto ATMs and capping international cash transfers at $5,000.
The reforms will expand enforcement powers to enable more comprehensive financial surveillance of individuals of interest.
Industry leaders…
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad DisclosureNew Zealand authorities have arrested a Wellington-based man in connection with an international hundred-million-dollar cryptocurrency scam operation. The…
A man from Wellington, the capital city of New Zealand, has been arrested in connection with an FBI-led investigation into a global cryptocurrency fraud operation that allegedly stole $450 million…