Within the largest restraint of funds in New Zealand’s historical past, the nation’s Asset Restoration Unit froze on Monday NZD$140 Police in New Zealand confiscated NZ$140 million ($91 million) from Russian bitcoin exchange operator Alexander Vinnik. Vinnik is the alleged owner of the collapsed BTC-e exchange. The CEO of Binance went on Twitter recently to announce the freezing of multiple accounts owned by Wex, claiming that Binance will cooperate with law enforcement in any way possible should a criminal investigation result from alleged money laundering.. Wex, a Russian-based cryptocurrency exchange, has had a troubled history, to put it mildly. Going formally under the name of btc-e, it drew ... In New Zealand, residents have been warned to refrain from investing, promoting or participating in the OneCoin Ponzi scheme. Interestingly, earlier in March 2019, Konstantin Ignatov, a relative of Ignatova was arrested at the Los Angeles International Airport by law enforcement agents. By CCN: Bitcoin SV (BSV) gained 67% in value in just a few hours on Wednesday, coinciding with the spread of fake news regarding its imminent re-listing on Binance.. Chinese investors may have been hit hard after a doctored WeChat screenshot was circulated around the country’s “crypto media.” That’s according to VC and analyst, Dovey Wan, who spotted the fake post and offered a ... A 40-year-old New Zealand man has been charged with over 30 crimes, including crypto-related money laundering. Local reports indicate the man also used luxury vehicles and real estate to launder funds. This incident is simply the latest in a long string of crypto-related money laundering cases. Want ... Binance said hackers were able to withdraw 7,000 Bitcoin (£30.9m) in one transaction after using 'a variety of techniques, including phishing, viruses and other attacks' 3 / 4 The Central Bank of New Zealand has hinted through its deputy governor that it is actively researching Central Bank Digital Currencies (CBDC). However, there are no plans to launch one anytime soon.
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