Home > News > Bitcoin News > New Zealand Man Charged With Money Laundering Via Crypto and Luxury Cars

New Zealand Man Charged With Money Laundering Via Crypto and Luxury Cars

bossOctober 15, 2020Bitcoin News, News

As well as making cryptocurrency transactions, the man is alleged to have bought luxury cars and property to launder funds.

Source

CryptoX News

Turnkey Raises $30M For Open Crypto Infrastructure

bossJune 9, 2025

Turnkey, a crypto infrastructure company founded by former Coinbase Custody builders in 2022, has raised $30 million in a Series B round to create an “open infrastructure layer” for crypto,

Pavel Durov Breaks Silence on France Arrest in Tucker Carlson Interview

bossJune 9, 2025

Telegram founder Pavel Durov is still trying to figure out why he was detained in France last August, though the motives may have been political and tied to authorities’ efforts to crack dow

New Zealand Man Charged With Money Laundering Via Crypto and Luxury Cars

Cryptox News

Turnkey Raises $30M For Open Crypto Infrastructure

Pavel Durov Breaks Silence on France Arrest in Tucker Carlson Interview

Bitcoin Surges Above $109K Near Record Highs

Bitcoin’s Price Blasts Higher With $81M in Shorts Burned—Fed Cut Bets Hold Firm

Related Articles