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Commerce Commission
KanivatongaKanivatonga
Convicted pyramid schemer Shelly Cullen may be promoting new ‘investment’ - Commerce Commission
Jun 2 2024.
Now the Commerce Commission has alleged Cullen is linked to another bitcoin-based investment being marketed online…
Now the Commerce Commission has alleged Cullen is linked to another bitcoin-based investment being marketed online…
Convicted pyramid schemer Shelly Cullen may be promoting new ‘investment’ - Commerce Commission
Jun 2 2024.
Now the Commerce Commission has alleged Cullen is linked to another bitcoin-based investment being marketed online…
Now the Commerce Commission has alleged Cullen is linked to another bitcoin-based investment being marketed online…
Kanivatonga
Kanivatonga
ODTODT
Warnings about pyramid scammer's new 'investment'
Jun 1 2024.
Now the Commerce Commission has alleged Cullen is linked to another bitcoin-based investment being marketed online…
Now the Commerce Commission has alleged Cullen is linked to another bitcoin-based investment being marketed online…
Warnings about pyramid scammer's new 'investment'
Jun 1 2024.
Now the Commerce Commission has alleged Cullen is linked to another bitcoin-based investment being marketed online…
Now the Commerce Commission has alleged Cullen is linked to another bitcoin-based investment being marketed online…
KanivatongaKanivatonga
Massive losses in Australian crypto-currency schemes a warning to would-be investors
Dec 15 2023.
The United Nations Office on Drugs and Crime warned that crypto-currencies like Bitcoin were being used to launder…
The United Nations Office on Drugs and Crime warned that crypto-currencies like Bitcoin were being used to launder…
Massive losses in Australian crypto-currency schemes a warning to would-be investors
Dec 15 2023.
The United Nations Office on Drugs and Crime warned that crypto-currencies like Bitcoin were being used to launder…
The United Nations Office on Drugs and Crime warned that crypto-currencies like Bitcoin were being used to launder…
Kanivatonga
Kanivatonga
ODTODT
2024's Best MT4 Brokers in NZ: Expert Reviews & Analysis
Feb 2 2024.
Finance:
They even offer cryptocurrencies like Bitcoin and Ether. This variety opens up a world of opportunities for new…
They even offer cryptocurrencies like Bitcoin and Ether. This variety opens up a world of opportunities for new…
2024's Best MT4 Brokers in NZ: Expert Reviews & Analysis
Feb 2 2024.
Finance:
They even offer cryptocurrencies like Bitcoin and Ether. This variety opens up a world of opportunities for new…
They even offer cryptocurrencies like Bitcoin and Ether. This variety opens up a world of opportunities for new…
ODTODT
Gangs' control over meth supply increasing in Canterbury - survey
Aug 21 2023.
Crime:
…darknet' websites with cryptocurrency, like bitcoin. Wilkins told Morning Report the survey found the gangs appear…
…darknet' websites with cryptocurrency, like bitcoin. Wilkins told Morning Report the survey found the gangs appear…
Gangs' control over meth supply increasing in Canterbury - survey
Aug 21 2023.
Crime:
…darknet' websites with cryptocurrency, like bitcoin. Wilkins told Morning Report the survey found the gangs appear…
…darknet' websites with cryptocurrency, like bitcoin. Wilkins told Morning Report the survey found the gangs appear…
Jun 2 2024: Convicted pyramid schemer Shelly Cullen may be promoting new ‘investment’ - Commerce Commission. bitcoin-based investment being marketed…
Jun 2 2024: Convicted pyramid schemer Shelly Cullen may be promoting new ‘investment’ - Commerce Commission. bitcoin-based investment being marketed…
Kanivatonga
Kanivatonga
Jun 1 2024: Warnings about pyramid scammer's new 'investment'. bitcoin-based investment being marketed…
Jun 1 2024: Warnings about pyramid scammer's new 'investment'. bitcoin-based investment being marketed…
ODT
ODT
Feb 2 2024: 2024's Best MT4 Brokers in NZ: Expert Reviews & Analysis. They even offer cryptocurrencies like Bitcoin…
Feb 2 2024: 2024's Best MT4 Brokers in NZ: Expert Reviews & Analysis. They even offer cryptocurrencies like Bitcoin…
ODT
ODT
Jan 22 2024: Husband and wife $100k ‘money mules’. …unregistered Bitcoin trading operation,…
Jan 22 2024: Husband and wife $100k ‘money mules’. …unregistered Bitcoin trading operation,…
ODT
ODT
Dec 15 2023: Massive losses in Australian crypto-currency schemes a warning to would-be investors. …currencies like Bitcoin were being used to…
Dec 15 2023: Massive losses in Australian crypto-currency schemes a warning to would-be investors. …currencies like Bitcoin were being used to…
Kanivatonga
Kanivatonga
Sep 3 2023: How a bungling teenage blackmail scheme came undone. …in cash with a promise to learn how to use Bitcoin…
Sep 3 2023: How a bungling teenage blackmail scheme came undone. …in cash with a promise to learn how to use Bitcoin…
ODT
ODT
Sep 3 2023: Notorious NZ conman seen posing as aristocrat in Spain. He also showed them information about bitcoin,…
Sep 3 2023: Notorious NZ conman seen posing as aristocrat in Spain. He also showed them information about bitcoin,…
ODT
ODT
Husband and wife $100k ‘money mules’
Jan 22 2024.
Crime:
The summary of facts says the main player in the police-coined Operation Brooking ran an informal and unregistered Bitcoin trading operation, providing a cryptocurrency trading service and a money-remitting service.…
The summary of facts says the main player in the police-coined Operation Brooking ran an informal and unregistered Bitcoin trading operation, providing a cryptocurrency trading service and a money-remitting service.…
Husband and wife $100k ‘money mules’
Jan 22 2024.
Crime:
The summary of facts says the main player in the police-coined Operation Brooking ran an informal and unregistered Bitcoin trading operation, providing a cryptocurrency trading service and a money-remitting service.…
The summary of facts says the main player in the police-coined Operation Brooking ran an informal and unregistered Bitcoin trading operation, providing a cryptocurrency trading service and a money-remitting service.…
ODTODT
Cryptocurrency stands by itself
Oct 2 2021.
Bitcoin had a fixed amount of 21million ‘‘coins’’. The total amount was not accessible all at once; instead bitcoin…
Bitcoin had a fixed amount of 21million ‘‘coins’’. The total amount was not accessible all at once; instead bitcoin…
Cryptocurrency stands by itself
Oct 2 2021.
Bitcoin had a fixed amount of 21million ‘‘coins’’. The total amount was not accessible all at once; instead bitcoin…
Bitcoin had a fixed amount of 21million ‘‘coins’’. The total amount was not accessible all at once; instead bitcoin…
ODTODT
How a bungling teenage blackmail scheme came undone
Sep 3 2023.
Crime:
They convinced the teens to accept the first payment in cash with a promise to learn how to use Bitcoin…
They convinced the teens to accept the first payment in cash with a promise to learn how to use Bitcoin…
How a bungling teenage blackmail scheme came undone
Sep 3 2023.
Crime:
They convinced the teens to accept the first payment in cash with a promise to learn how to use Bitcoin…
They convinced the teens to accept the first payment in cash with a promise to learn how to use Bitcoin…
ODTODT
Notorious NZ conman seen posing as aristocrat in Spain
Sep 3 2023.
He also showed them information about bitcoin, advising them to invest and they would become wealthy within 30 days,…
He also showed them information about bitcoin, advising them to invest and they would become wealthy within 30 days,…
Notorious NZ conman seen posing as aristocrat in Spain
Sep 3 2023.
He also showed them information about bitcoin, advising them to invest and they would become wealthy within 30 days,…
He also showed them information about bitcoin, advising them to invest and they would become wealthy within 30 days,…
Money…for a money-…: Illustration
'Small cog' carried $100k in laundering racket
Mar 24 2022.
Crime:
Operation Brooking” ran an informal and unregistered Bitcoin trading operation throughout New Zealand between 2015…
Operation Brooking” ran an informal and unregistered Bitcoin trading operation throughout New Zealand between 2015…
'Small cog' carried $100k in laundering racket
Mar 24 2022.
Crime:
Operation Brooking” ran an informal and unregistered Bitcoin trading operation throughout New Zealand between 2015…
Operation Brooking” ran an informal and unregistered Bitcoin trading operation throughout New Zealand between 2015…
ODTODT
Jarryd Hayne allegedly loses $840K in prison scam
Jun 26 2023.
Crime:
Convicted rapist and former NRL star Jarryd Hayne has fallen victim to a Bitcoin scam at the hands of a fellow prison…
Convicted rapist and former NRL star Jarryd Hayne has fallen victim to a Bitcoin scam at the hands of a fellow prison…
Jarryd Hayne allegedly loses $840K in prison scam
Jun 26 2023.
Crime:
Convicted rapist and former NRL star Jarryd Hayne has fallen victim to a Bitcoin scam at the hands of a fellow prison…
Convicted rapist and former NRL star Jarryd Hayne has fallen victim to a Bitcoin scam at the hands of a fellow prison…
ODTODT
Data centre raises transparency issues
Feb 15 2023.
An Interpath Advisory statement said Lake Parime operated in the cryptocurrency sector, facilitating bitcoin…
An Interpath Advisory statement said Lake Parime operated in the cryptocurrency sector, facilitating bitcoin…
Data centre raises transparency issues
Feb 15 2023.
An Interpath Advisory statement said Lake Parime operated in the cryptocurrency sector, facilitating bitcoin…
An Interpath Advisory statement said Lake Parime operated in the cryptocurrency sector, facilitating bitcoin…
Ethereum blockchain
ODTODT
Failed eco-firm blew millions in customer funds on cryptocurrency
Jun 26 2023.
Finance:
However, as they were funded via Bitcoin and Ethereum, the transactions were irreversible.” Shepherd told the…
However, as they were funded via Bitcoin and Ethereum, the transactions were irreversible.” Shepherd told the…
Failed eco-firm blew millions in customer funds on cryptocurrency
Jun 26 2023.
Finance:
However, as they were funded via Bitcoin and Ethereum, the transactions were irreversible.” Shepherd told the…
However, as they were funded via Bitcoin and Ethereum, the transactions were irreversible.” Shepherd told the…
ODTODT
Breaking down blockchain and cryptocurrencies
Dec 25 2022.
Maybe you have already invested in Bitcoin or another currency and, depending on when that was, you may be showing some…
Maybe you have already invested in Bitcoin or another currency and, depending on when that was, you may be showing some…
Breaking down blockchain and cryptocurrencies
Dec 25 2022.
Maybe you have already invested in Bitcoin or another currency and, depending on when that was, you may be showing some…
Maybe you have already invested in Bitcoin or another currency and, depending on when that was, you may be showing some…
NewzealandstarNewzealandstar
What is DeFi and why is it the hottest ticket in cryptocurrencies?
Aug 26 2020.
…is the next step in the revolution in disruptive financial technology that began 11 years ago with bitcoin.
…is the next step in the revolution in disruptive financial technology that began 11 years ago with bitcoin.
What is DeFi and why is it the hottest ticket in cryptocurrencies?
Aug 26 2020.
…is the next step in the revolution in disruptive financial technology that began 11 years ago with bitcoin.
…is the next step in the revolution in disruptive financial technology that began 11 years ago with bitcoin.
Newzealandstar
Newzealandstar title="ODT">
ODTODT
Asian stocks slide as Wall St tips into bear market
Jun 14 2022.
Finance:
Bitcoin BTC=BTSP fell around 4.5% on Tuesday to $21,416, a fresh 18 month low, extending Monday's 15% fall as markets were jolted by crypto lender Celsius suspending withdrawals.
Bitcoin BTC=BTSP fell around 4.5% on Tuesday to $21,416, a fresh 18 month low, extending Monday's 15% fall as markets were jolted by crypto lender Celsius suspending withdrawals.
Asian stocks slide as Wall St tips into bear market
Jun 14 2022.
Finance:
Bitcoin BTC=BTSP fell around 4.5% on Tuesday to $21,416, a fresh 18 month low, extending Monday's 15% fall as markets were jolted by crypto lender Celsius suspending withdrawals.
Bitcoin BTC=BTSP fell around 4.5% on Tuesday to $21,416, a fresh 18 month low, extending Monday's 15% fall as markets were jolted by crypto lender Celsius suspending withdrawals.
NewzealandstarNewzealandstar
The Rise of Cryptocurrencies ? Bitcoin Safety Measures
Sep 14 2020.
…which is the Bitcoin. Although there have been a number of other cryptocurrencies, Bitcoin has managed to stay on top…
…which is the Bitcoin. Although there have been a number of other cryptocurrencies, Bitcoin has managed to stay on top…
The Rise of Cryptocurrencies ? Bitcoin Safety Measures
Sep 14 2020.
…which is the Bitcoin. Although there have been a number of other cryptocurrencies, Bitcoin has managed to stay on top…
…which is the Bitcoin. Although there have been a number of other cryptocurrencies, Bitcoin has managed to stay on top…
Newzealandstar
Newzealandstar
NewzealandstarNewzealandstar
Naspers-backed Luno takes Bitcoin-trading exchange to Australia
Aug 27 2020.
Bitcoin rallied 59% this year amid the coronavirus pandemic. While Australia's trading in Bitcoin reached a new…
Bitcoin rallied 59% this year amid the coronavirus pandemic. While Australia's trading in Bitcoin reached a new…
Naspers-backed Luno takes Bitcoin-trading exchange to Australia
Aug 27 2020.
Bitcoin rallied 59% this year amid the coronavirus pandemic. While Australia's trading in Bitcoin reached a new…
Bitcoin rallied 59% this year amid the coronavirus pandemic. While Australia's trading in Bitcoin reached a new…
Newzealandstar
Newzealandstar
ODTODT
‘Tricked’: man loses $40,000 to fraudsters
Jan 18 2023.
Finance:
Mr Clarke was intending to invest in a bitcoin training company called Bybit but said he was duped by a mirrored…
Mr Clarke was intending to invest in a bitcoin training company called Bybit but said he was duped by a mirrored…
‘Tricked’: man loses $40,000 to fraudsters
Jan 18 2023.
Finance:
Mr Clarke was intending to invest in a bitcoin training company called Bybit but said he was duped by a mirrored…
Mr Clarke was intending to invest in a bitcoin training company called Bybit but said he was duped by a mirrored…
ODTODT
$250k Bitcoin heist: Thieving worker named despite death threat fears
Mar 20 2022.
Crime:
Bitcoin into an old Cryptopia wallet and were asking for their funds to be returned. All of the stolen Bitcoin…
Bitcoin into an old Cryptopia wallet and were asking for their funds to be returned. All of the stolen Bitcoin…
$250k Bitcoin heist: Thieving worker named despite death threat fears
Mar 20 2022.
Crime:
Bitcoin into an old Cryptopia wallet and were asking for their funds to be returned. All of the stolen Bitcoin…
Bitcoin into an old Cryptopia wallet and were asking for their funds to be returned. All of the stolen Bitcoin…
ODTODT
How do we protect and grow wealth during times of inflation?
Feb 14 2022.
This is the first significant inflation cycle where digital assets, such as Bitcoin, are easily available and freely…
This is the first significant inflation cycle where digital assets, such as Bitcoin, are easily available and freely…
How do we protect and grow wealth during times of inflation?
Feb 14 2022.
This is the first significant inflation cycle where digital assets, such as Bitcoin, are easily available and freely…
This is the first significant inflation cycle where digital assets, such as Bitcoin, are easily available and freely…
ODTODT
Making power for all New Zealand
Jan 7 2022.
This country has also to be wary of the value of power-hungry data centres and bitcoin mining. The future of the Tiwai…
This country has also to be wary of the value of power-hungry data centres and bitcoin mining. The future of the Tiwai…
Making power for all New Zealand
Jan 7 2022.
This country has also to be wary of the value of power-hungry data centres and bitcoin mining. The future of the Tiwai…
This country has also to be wary of the value of power-hungry data centres and bitcoin mining. The future of the Tiwai…
Char
Three people including a minor face charges over Twitter attack
Aug 2 2020.
Crime:
…false promise to double any bitcoin deposits made to the scam account, and then to have stolen the bitcoin that victims…
…false promise to double any bitcoin deposits made to the scam account, and then to have stolen the bitcoin that victims…
Three people including a minor face charges over Twitter attack
Aug 2 2020.
Crime:
…false promise to double any bitcoin deposits made to the scam account, and then to have stolen the bitcoin that victims…
…false promise to double any bitcoin deposits made to the scam account, and then to have stolen the bitcoin that victims…
Newzealandstar
Newzealandstar
ODTODT
Kiwi who tried to buy girl off dark web named
Aug 1 2020.
Crime:
…relayed Kiwipedo lived in New Zealand and was willing to pay in cash up to $15,000 or in bitcoin for a child under 7.
…relayed Kiwipedo lived in New Zealand and was willing to pay in cash up to $15,000 or in bitcoin for a child under 7.
Kiwi who tried to buy girl off dark web named
Aug 1 2020.
Crime:
…relayed Kiwipedo lived in New Zealand and was willing to pay in cash up to $15,000 or in bitcoin for a child under 7.
…relayed Kiwipedo lived in New Zealand and was willing to pay in cash up to $15,000 or in bitcoin for a child under 7.
ODTODT
Class Act 2011 ten years on: Where are they now?
Oct 9 2021.
,’’ Alex Pasco added, ‘‘while simultaneously being comfortable using a 3-D printer or mining for Bitcoin.…
,’’ Alex Pasco added, ‘‘while simultaneously being comfortable using a 3-D printer or mining for Bitcoin.…
Class Act 2011 ten years on: Where are they now?
Oct 9 2021.
,’’ Alex Pasco added, ‘‘while simultaneously being comfortable using a 3-D printer or mining for Bitcoin.…
,’’ Alex Pasco added, ‘‘while simultaneously being comfortable using a 3-D printer or mining for Bitcoin.…
ODTODT
Russian 'computer genius' with $140m in NZ convicted of money laundering
Dec 19 2020.
Crime:
…at least $4 billion dollars' worth of Bitcoin was traded with high levels of anonymity. While the exchange of Bitcoin…
…at least $4 billion dollars' worth of Bitcoin was traded with high levels of anonymity. While the exchange of Bitcoin…
Russian 'computer genius' with $140m in NZ convicted of money laundering
Dec 19 2020.
Crime:
…at least $4 billion dollars' worth of Bitcoin was traded with high levels of anonymity. While the exchange of Bitcoin…
…at least $4 billion dollars' worth of Bitcoin was traded with high levels of anonymity. While the exchange of Bitcoin…
ODTODT
Dreams of avarice
Feb 21 2021.
A good friend is telling me to invest and that it’s the best thing since bitcoin. Help. Evorich. Financial regulators…
A good friend is telling me to invest and that it’s the best thing since bitcoin. Help. Evorich. Financial regulators…
Dreams of avarice
Feb 21 2021.
A good friend is telling me to invest and that it’s the best thing since bitcoin. Help. Evorich. Financial regulators…
A good friend is telling me to invest and that it’s the best thing since bitcoin. Help. Evorich. Financial regulators…
ODTODT
Christchurch student tricked out of $30K in online dating scam
May 4 2021.
Christine said he would message her about the significant growth and returns of his bitcoin investments.
Christine said he would message her about the significant growth and returns of his bitcoin investments.
Christchurch student tricked out of $30K in online dating scam
May 4 2021.
Christine said he would message her about the significant growth and returns of his bitcoin investments.
Christine said he would message her about the significant growth and returns of his bitcoin investments.
Bitcoin
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