Thailand has extradited Malaysian businessman Tedy Teow, also known as Zhang Yufa, to China over a massive cryptocurrency scam amounting to more than 100 billion yuan (US$14 billion). This marks the first extradition under the Thailand-China treaty since 1999. Teow, the founder of MBI Group, is accused of running a pyramid scheme that defrauded over […] Source: https://news.bitcoin.com/thailand-extradites-malaysian-businessman-to-china-over-14-billion-cryptocurrency-scam/
Crypto service providers who fail to take “reasonable care” to comply with the requirements could be fined between 20,000 and 100,000 New Zealand dollars ($12,000 and $62,000). Source: https://cointelegraph.com/news/new-zealand-crypto-reporting-oecd-framework?utm_source=rss_feed&utm_medium=rss%3F1724750958201&utm_campaign=rss_partner_inbound
Crypto service providers who fail to take “reasonable care” to comply with the requirements could be fined between 20,000 and 100,000 New Zealand dollars ($12,000 and $62,000). Source: https://cointelegraph.com/news/new-zealand-crypto-reporting-oecd-framework?utm_source=rss_feed&utm_medium=rss%3F1724750745872&utm_campaign=rss_partner_inbound
Crypto service providers who fail to take “reasonable care” to comply with the requirements could be fined between 20,000 and 100,000 New Zealand dollars ($12,000 and $62,000). Source: https://cointelegraph.com/news/new-zealand-crypto-reporting-oecd-framework?utm_source=rss_feed&utm_medium=rss%3F1724750160816&utm_campaign=rss_partner_inbound
Crypto service providers who fail to take “reasonable care” to comply with the requirements could be fined between 20,000 and 100,000 New Zealand dollars ($12,000 and $62,000). Source: https://cointelegraph.com/news/new-zealand-crypto-reporting-oecd-framework?utm_source=rss_feed&utm_medium=rss%3F1724750024587&utm_campaign=rss_partner_inbound
Crypto service providers who fail to take “reasonable care” to comply with the requirements could be fined between 20,000 and 100,000 New Zealand dollars ($12,000 and $62,000). Source: https://cointelegraph.com/news/new-zealand-crypto-reporting-oecd-framework?utm_source=rss_feed&utm_medium=rss%3F1724749850256&utm_campaign=rss_partner_inbound
Crypto service providers who fail to take “reasonable care” to comply with the requirements could be fined between 20,000 and 100,000 New Zealand dollars ($12,000 and $62,000). Source: https://cointelegraph.com/news/new-zealand-crypto-reporting-oecd-framework?utm_source=rss_feed&utm_medium=rss%3F1724749376239&utm_campaign=rss_partner_inbound
Crypto service providers who fail to take “reasonable care” to comply with the requirements could be fined between 20,000 and 100,000 New Zealand dollars ($12,000 and $62,000). Source: https://cointelegraph.com/news/new-zealand-crypto-reporting-oecd-framework?utm_source=rss_feed&utm_medium=rss%3F1724749067728&utm_campaign=rss_partner_inbound
Crypto service providers who fail to take “reasonable care” to comply with the requirements could be fined between 20,000 and 100,000 New Zealand dollars ($12,000 and $62,000). Source: https://cointelegraph.com/news/new-zealand-crypto-reporting-oecd-framework?utm_source=rss_feed&utm_medium=rss%3F1724748918461&utm_campaign=rss_partner_inbound
Crypto service providers who fail to take “reasonable care” to comply with the requirements could be fined between 20,000 and 100,000 New Zealand dollars ($12,000 and $62,000). Source: https://cointelegraph.com/news/new-zealand-crypto-reporting-oecd-framework?utm_source=rss_feed&utm_medium=rss%3F1724748365456&utm_campaign=rss_partner_inbound
