New Zealand announces crypto ATM ban in push to combat financial crime

2025-7-9 10:52

New Zealand will ban cryptocurrency ATMs and limit international cash transfers to $5,000 as part of new anti-money laundering reforms. According to Associate Justice Minister Nicole McKee, the reforms, unveiled on July 9, will “target criminals” by restricting their ability… origin »

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Источник: Cripyo.news

new zealand → Результатов: 126

New Zealand introduces OECD crypto reporting framework in new tax bill

Crypto service providers who fail to take “reasonable care” to comply with the requirements could be fined between 20,000 and 100,000 New Zealand dollars ($12,000 and $62,000).

2024-8-27 11:17
new zealand crypto could requirements fined dollars

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New Zealand’s CBDC roadmap enters design consultation stage

The Reserve Bank of New Zealand opened a new consultation period on a central bank digital currency (CBDC) on April 17. The current stage of development seeks input on “high-level design options for digital cash.

2024-4-18 03:13	CBDCs
new zealand cbdc digital bank design stage

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New Zealand Is Not Exploring Crypto Regulation, but Recommends Increased Vigilance

After receiving 50 submissions as part of a consultation process, the Reserve Bank of New Zealand (RBNZ) has said it won't propose a regulatory approach towards stablecoins and crypto-assets.

2023-6-30 13:53
new zealand said rbnz reserve bank won

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New Zealand Dollar Market Report October 2022

The New Zealand Dollar is the world’s tenth most-traded currency. Techemynt is the issuer of the NZDS, a blockchain-based stablecoin that combines the stability and value of the New Zealand dollar with the intrinsic utility of cryptocurrency to allow arbitrage, remittance, and payments in the global digital asset economy.

2022-10-17 14:00	BNC insights
new zealand dollar cryptocurrency utility intrinsic value

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Binance Expands Operations To New Zealand

On August 29th, Binance revealed that it had received permission to operate as a Financial Service Provider with New Zealand’s MBIE (Ministry of Business, Innovation, and Employment). Changpeng Zhao, CEO of Binance, said New Zealand has a good history of…

2022-9-30 15:30	Crypto regulations
new zealand binance innovation business ministry employment

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Techemynt - the New Zealand Dollar Stablecoin

The NZDS is a New Zealand Dollar stablecoin backed 1:1 with physical New Zealand Dollars in cash and cash equivalents. NZDS was launched in March 2021 by Techemynt, a registered New Zealand Financial Services provider, using the FiatToken framework developed by Centre that is the basis for USD-Coin (USDC).

2022-7-13 02:00	BNC insights
new zealand cash techemynt stablecoin dollar nzds

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Earn Yield with NZDS - the New Zealand Dollar stablecoin

Fran Strajnar is the co-founder of Techemynt, the issuer of the NZDS, a New Zealand Dollar (NZD) Stable Coin backed 1:1 with physical New Zealand Dollars in a cash and cash equivalent treasury managed by a New Zealand registered financial services provider.

2022-2-16 03:30	BNC insights
new zealand nzds cash dollar treasury equivalent

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New Zealand central bank releases issue paper on digital currency

The central bank of New Zealand has outlined the major benefits of CBDC designs based on blockchain technology.

2021-9-30 11:38
new zealand central bank outlined major designs

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Techemynt rolls out first stablecoin pegged to the New Zealand dollar

New Zealand financial services provider Techemynt has announced the launch of the first stablecoin backed 1:1 by New Zealand’s dollar. According to Techemynt, the stablecoin combines the intrinsic utility of cryptocurrency with the stability and value of the dollar to enable remittance, arbitrage, and digital payments.

2021-3-11 17:20	Cryptocurrency
new zealand techemynt dollar stablecoin payments utility

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Now, Reserve Bank of New Zealand researching CBDC

Reserve Bank of New Zealand's Assistant Governor, Christian Hawkesby today elaborated on the Bank’s take on its own CBDC. In a speech, he told The Royal Numismatic Society of New Zealand, that New ZThe post Now, Reserve Bank of New Zealand researching CBDC appeared first on AMBCrypto.

2020-10-19 17:30	Trading View
new zealand bank cbdc reserve researching society

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Crypto Scams Targeting Pacific Communities on the Rise, Say New Zealand Regulators

A rise in cryptocurrency and coronavirus investment scams in New Zealand's Pacific islands has prompted authorities to launch awareness campaign.

2020-5-13 12:17
new zealand rise pacific scams authorities prompted

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Cryptocurrency worth $4 million seized by New Zealand police

New Zealand police have seized $6.7 million New Zealand dollars [$4.2 USD] in cryptocurrencies from a software programmer. The culprit was Jaron David McIvor of Hamilton, New Zealand, who was accused The post Cryptocurrency worth $4 million seized by New Zealand police appeared first on AMBCrypto.

2019-11-23 12:30	Trading View
new zealand million police seized cryptocurrency worth

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New Zealand bitcoin exchange NZBCX stops dollar deposits

New Zealand bitcoin exchange NZBCX stops dollar deposits - CryptoNinjas NZBCX, a New Zealand bitcoin (BTC) exchange company, today announced that it is currently unable to accept NZD deposits from customers.

2019-10-10 16:07
new zealand nzbcx exchange bitcoin deposits stops

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New Zealand tax authority approves crypto salaries

Providing further evidence of a maturing industry, New Zealand has become the first country in the world to take a clear stance on the payment of wages in cryptocurrency.

2019-8-22 22:00	BNC insights
new zealand world country clear wages cryptocurrency

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TransferWise Spreading to Australia and New Zealand With a New Cheaper Card

Coinspeaker TransferWise Spreading to Australia and New Zealand With a New Cheaper CardTransferWise has taken a decision to introduce its debit card for customers in New Zealand and Australia offering a lot of benefits especially for those clients who will use their card abroad.

2019-8-15 14:22
new zealand australia card cheaper transferwise spreading

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Christchurch Terrorist Invested and Profited from Crypto Scam Bitconnect

New Zealand has suffered one of its darkest days after a terrorist targeted several Christchurch mosques killing 49 people and seriously wounding 20 others. The alleged killer, a 28-year-old Australian man who according to reports says his name is Brenton Tarrant, claimed responsibility for the massacre, which he live-streamed as he gunned down Muslim worshippers.

2019-3-15 16:10
new zealand christchurch terrorist mosque profited invested

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New Zealand Christchurch Shooter Brenton Tarrant Made Money Investing in BitConnect

Brenton Tarrant, the Australian man behind today’s ghastly attack at two mosques in Christchurch, New Zealand, reportedly made money from BitConnect investments. 49 people were confirmed dead by New Zealand police commissioner Mike Bush as of press time.

2019-3-15 13:39	Cryptocurrency
new zealand bitconnect money brenton made tarrant

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New Zealand to Slap ‘Digital Services Tax’ on Internet Giants Google, Facebook: Will this Antagonize the US?

Following the precedent set by some European countries such as Austria, France, Italy, Spain and the United Kingdom, New Zealand has indicated it will introduce a digital services tax. This is expected to affect internet giants such as Google and Facebook, according to the New Zealand Herald.

2019-2-18 16:00	New Zealand
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Could New Zealand’s Blockchain Opportunity Lie In Digital Identities?

A new report commissioned by New Zealand's innovation agency suggests the country is fertile ground for blockchain tech.

2018-12-14 01:52	World
new zealand blockchain country suggests tech agency

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New Zealand Government Targets Darknet Drug Buyers in new Crackdown

When it comes to cracking down on darknet activity, there are many different approaches to be taken. In New Zealand, a major crackdown on darknet drug sales is taking place these days. That is only normal at this time, as this particular industry has proven to be increasingly popular moving forward.

2018-11-25 22:19
new zealand crackdown darknet drug targets buyers

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New Zealand Set to Re-introduce Stable Coin NZDT

New Zealand is preparing for the re-introduction of a cryptocurrency pegged to its national fiat currency, the New Zealand dollar (NZD). The digital currency is called the NZDT, (the New Zealand dollar Token) and is issued by the country’s leading digital asset exchange Cryptopia.

2018-11-10 16:00	StableCoin
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New Zealand Academics Call for Amenable Cryptocurrency and DLT Regulations

Professors at the University of Auckland have written a new report urging the New Zealand government to regulate the local distributed ledger technology (DLT) and cryptocurrency ecosystem to make the country a hotbed for related businesses, reported the New Zealand Law Society on October 1, 2018.

2018-10-4 15:00	Regulations
new zealand cryptocurrency regulations dlt report crypto

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Australian and New Zealand Customs to Fine Visitors who Won’t Give Up Phone and Laptop Passwords

Thanks to veteran Bitcoin and cryptocurreny analyst, Will Woo, Ethereum World New was made aware of new rules by the customs departments of both Australia and New Zealand. Willy Woo first notified the crypto-community of the possibility of New Zealand Custom officials, asking for your phone and laptop passwords when you enter the country.

2018-10-2 11:32	XRP
new zealand passwords customs laptop phone fine

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NEM (XEM) And Mana Labs Partner For Blockchain Community Inventiveness In New Zealand

Yesterday, there was a declaration by the NEM Foundation that the entity would be partnering with Mana Labs to untangle the prospects of blockchain in two communities in New Zealand, namely; Pasifika and Maori.

2018-7-27 16:10	News
new zealand nem blockchain labs mana communities

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New Zealand has confidence in bank shareholders

SBS Bank in New Zealand seems to be considering using blockchain technology as a way to provide an improved user experience for their clients. While some financial institutions are vehemently denying their customers’ interest in cryptocurrencies, New Zealand’s SBS Bank is taking a more pro-active approach.

2018-7-20 11:42
new zealand bank blockchain sbs cryptocurrencies taking

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New Zealand Bank Shares Belief in Blockchain

2018-7-20 09:00	New Zealand
bank new zealand blockchain belief shares technology

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NEM (XEM) Invests $100 Million AUD In Blockchain Hubs In Australia And New Zealand

After launching the Largest Blockchain Center In Asia, NEM (XEM), a blockchain technology that delivers industry-leading transaction rates for internal ledgers, has in the same month announced it is launched two blockchain hubs in Australia And New Zealand with a whooping sum of $100 Million AUD.

2018-7-16 15:47
blockchain nem new zealand xem million australia

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NEM.io Foundation to launch NEM Blockchain Hubs in Australia and New Zealand

The NEM. io Foundation, creators of the peer-to-peer NEM blockchain platform and the XEM cryptocurrency, today announced the launch of two NEM Blockchain Hubs, one in Australia and the other in New Zealand, to serve as an education.

2018-7-16 04:31
nem blockchain australia zealand new foundation hubs

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NZ Crypto Exchange Does Early Maintenance Causing Withdrawal Issues

New Zealand digital assets exchange Cryptopia raised concern this week among users after bringing its planned maintenance window forwards “due to unforeseen circumstances. ” The announcement was made on the platform’s Twitter account yesterday, July 9.

2018-7-10 21:05	#twitter
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NZ Exchange Cryptopia Starts Planned Maintenance Early, Users Report Withdrawal Issues

New Zealand crypto exchange Cryptopia started its planned maintenance early this week, further encountering “unexpected issues” requiring investigation. Some users have reported withdrawal issues

2018-7-10 18:35	Cryptocurrencies
issues users withdrawal early maintenance exchange planned

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Invsta Says The Philippines Could be New Zealand’s Next Big Crypto Market

A cryptocurrency investor said that the Philippines offer a huge opportunity in the digital currency market.

2018-7-9 12:02	News
philippines market offer said huge currency digital

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Kim Dotcom Loses Extradition Appeal, Will Take Case to Supreme Court

Megaupload founder Kim Dotcom has suffered a major setback in his long-running battle with United States authorities over defunct file-sharing site Megaupload. In a decision handed down this morning, New Zealand’s Court of Appeal ruled that he and three former colleagues – Matthias Ortmann, Bram van der Kolk and Finn Batato – are eligible for […]

2018-7-5 21:04	News
megaupload kim appeal court dotcom three former

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Daily: Malta, Crypto Bills, Dotcom loses appeal to new banks

In Malta the parliament has enacted three crypto bills into law, in Bermuda the authorities want to create a new type of crypto friendly banks, and in New Zealand Kim Dotcom has lost his extradition appeal.

2018-7-5 19:50
crypto new bills malta banks parliament dotcom

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The Daily: Malta Enacts Crypto Bills, Bermuda Wants New Banks, Dotcom Loses Appeal

In today’s edition of Bitcoin in Brief we cover stories from various corners of the world. In Malta the parliament has enacted three crypto bills into law, in Bermuda the authorities want to create a new type of crypto friendly banks, and in New Zealand Kim Dotcom has lost his extradition appeal.

2018-7-5 16:20	N-Featured
crypto new banks dotcom bills malta appeal

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Kim Dotcom Files Complaint With Human Rights Tribunal Over “Lost Data”

It’s been more than six years since New Zealand and United States authorities collaborated to take down Megaupload. While the site itself is long gone, founder Kim Dotcom is putting up a determined fight.

2018-6-27 23:05	News
dotcom authorities kim fight determined gone itself

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No Cryptos Planned for Issue by Central Banks in Australia and New Zealand

The central banks of Australia and New Zealand denied they would issue their own cryptocurrencies June 26, in a speech calling Bitcoin “fascinating” but “inefficient.” Addressing the Australian Business Economists in Sydney, Tony Richards, head of the Reserve Bank of Australia’s (RBA) payments policy, appeared hawkish on cryptocurrency as Australia’s government devotes considerable funds to

2018-6-26 17:07
australia new zealand banks issue central reserve

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The Central Banks Of Australia And New Zealand Against Cryptocurrencies

The trend of ‘central banks’ talking about cryptocurrencies is warming up once more, with The Reserve Bank of Australia (RBA) and The Reserve Bank of New Zealand (RBNZ) weighing in on the debate. The pair have moved to debunk rumours that they are investigating in establishing their own central bank digital currency, on the basis that they believe such a project would inevitably damage their current banking system.

2018-6-26 17:00	Cryptocoins
central banks bank rba cryptocurrencies new zealand

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2 apac Countries Have Ruled Out Central Bank Advanced Currencies

Australia and New Zealand have both just ruled out the option of pursuing a central bank digital currency (CBDCs) – at least for now. Subsequently, he reiterated the RBA’s stance on issuing a central bank digital currency – or an “eAUD” as the bank’s governor Philip Lowe called it in a previous speech – that a

2018-6-26 16:48
bank central digital currency out ruled eaud

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Australia, New Zealand Central Banks Don’t Plan to Issue Own Cryptos

Bitcoin is “fascinating” but “inefficient,” Australia’s central bank has claimed as both it and neighboring New Zealand take a hands-off approach to their own tokens

2018-6-26 15:34	Banks
australia own central new zealand both neighboring

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2 APAC Nations Have Ruled Out Central Bank Digital Currencies

The central banks of both Australia and New Zealand have said they do not plan to create their own digital currencies – at least for now.

2018-6-26 14:00
digital central currencies plan create own least

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New Zealand Crypto Project Booms Following Amazon Partnership

The token for the peer-to-peer application platform and marketplace, Centrality (CENNZ) has experienced a near 60% increase in value over the past 24 hours following the news that it had become an official technology partner with Amazon Web Services (AWS).

2018-6-21 22:08
crypto amazon following value new cennz booms

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New Zealand to ban crypto ATMs and cap international transfers in latest AML crackdown

Officials say the planned measures will disrupt key laundering channels while easing compliance for low-risk businesses.

New Zealand’s Cryptopia pays back $225m to account holders after liquidation

Bankrupt crypto exchange Cryptopia returns around $225 million worth in cryptocurrency to account holders via liquidators. This is the first phase of Cryptopia’s distribution plan since it went bankrupt in 2020.

New Zealand parliamentary report advises against hasty crypto regulation

An independent report prepared for a House committee suggests the government foster the development of digital asset technology and regulate it cooperatively.

New Zealand crypto exchange Dasset files for bankruptcy

A New Zealand-based crypto exchange Dasset has gone into liquidation. Clients are reportedly unable to reach their accounts. The company’s CEO, Stephen Macaskill, said Dasset applied for voluntary liquidation.

New Zealand crypto exchange Dasset faces liquidation, customer funds trapped

Key takeaways Crypto exchange Dasset has denied customer access to funds. The New Zealand-based crypto exchange has gone into liquidation. Dasset denies customers access to funds Auckland-based crypto exchange Dasset has denied customers access to their funds as it faces liquidation.

New Zealand crypto exchange Dasset enters liquidation

Customers of Auckland-headquartered crypto exchange have been denied access to their funds.

2025-7-9 10:52

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