BREAKING: New Zealand Police restrains record-breaking $140 million in international investigation  

New Zealand Police have restrained $140 million - its biggest funds restraint ever - from Canton Business Corporation (CBC) and its owner Alexander Vinnik as a part of an international investigation into cybercrime.

Police stated that CBC and Vinnik previously operated cryptocurrency trading platform BTC-e, a platform where a range of criminal activities, such as fraud and corruption, occurred.

This record-breaking restraint demonstrated New Zealand's successful law enforcement to ensure that its financial system is highly secure to prevent companies from hiding illicit income.

https://www.newshub.co.nz/home/money/2020/06/new-zealand-police-restrains-record-breaking-140-million-in-international-investigation.html