logo

New Zealand bans cryptocurrency ATMs, sets transfer caps in anti-money laundering reforms

By: odaily.com|2025/07/09 06:01:59

Odaily News New Zealand has completely banned cryptocurrency ATMs and set a $5,000 cap on international cash transfers to combat money laundering and criminal financing. As part of a large-scale reform aimed at curbing money laundering and illegal capital flows, the New Zealand government announced that it will close all cryptocurrency ATMs in the country and set a $5,000 cap on international cash transfers. New Zealand Assistant Attorney General Nicole McKee announced the governments latest anti-money laundering and counter-terrorism financing reform plan in a statement on Wednesday. (Decrypt)

0xSun:大车头纷纷“退役”主钱包,因跟单压力与舆论阴谋论影响操作
某休眠巨鲸/机构「苏醒」后转移9000枚BTC,约9.77亿美元

猜你喜欢

分享
copy

涨幅榜

最新加密货币要闻

08:15

某交易员止盈1880万美元ETH空单,获利90.9万美元

08:15

某波段交易员花费537万枚USDT买入逾42.2万枚LINK

07:45

某鲸鱼清仓前天买入65.65枚WBTC,亏损31.6万美元

07:15

Ripple Labs获准在新加坡扩大支付业务活动

07:15

澳大利亚Monochrome现货比特币ETF的BTC持仓升至1161枚

阅读更多
社区
icon
icon
icon
icon
icon
icon

客户服务@weikecs

商务合作@weikecs

量化做市商合作[email protected]

VIP服务[email protected]