NEW-ZEALAND

Maher pleaded guilty to the fraud charges brought by the Serious Fraud Office of New Zealand.

The regulator has identified areas of improvement for the exchange.

Investors who were very confident in New Zealand’s financial markets reached an eight-year high.

CLSA Premium NZ was formerly known as KVB Kunlun New Zealand Limited.

Alexander Vinnik is currently in France’s custody, awaiting trial.

Annabel Cotton and John Hawkins join Elaine Campbell and Mike Heron QC as directors of the Board.

The licence was suspended after its Canadian parent placed it into voluntary administration.

The court classified crypto as “property.”

The platform resembles classic get-rich-quick scams.

The regulator also flagged a further six entities for their AML practices.

The exchange is aiming to adopt a new regulatory operating and governance model.

Trade99 is withholding client funds, the regulator warned.

The entity claims to be authorized in the country, when, in fact, it is not.

The High Court ruled in the regulator’s favor to de-register FXBTG from the FSPR.

Dang Kang International Group and Profitix and Enigma GRC Limited were the subjects of the warnings.

Hong Kong’s SFC and Austria’s FMA has also warned against the entity.

The New Zealand regulator said the licence was suspended due to “material breaches”.

Kelvin Clive Wood scammed more than $7 million from his clients.

52-year-old Maher provided foreign exchange services through Forex Brokers Limited.

The regulator states the entity is not associated with the New Zealand registered company Fern Group NZ Limited.

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