Tim Doyle

speaker
1,184 appearances 4 recordings 3 series first heard Mar 2026 last heard 8 Jun

Tim Doyle’s voice in public audio — every appearance, attributed to the second.

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recordings per month · last 12 months
2 · Mar OctJan 26AprJulnow

Recordings per month over the last 12 months — 4 in all, peaking in Mar 2026 with 2.

Appearances

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They won't see like what's happening behind the scenes and the wallets and so forth, but they'll capture that data at the inroads and off ramp in terms of New Zealand dollars.
So they've had this information already from all of the New Zealand major fiat on-ramps.
So think Bitprime, Easy Crypto, Daset, that they've got the data around how New Zealand dollars got into cryptocurrency, who the user is, how much it was, when it was, and then for their
records, it's just easy picking and data matching between, okay, this person put this much into crypto, what's in their tax returns?
And if there's nothing in their tax returns, then they'll get a letter.
But what's happened now from the 1st of April is that there's wider crypto asset reporting framework that's came in and the IRD have access or are going to have access to all of the crypto activity from OECD countries.
And when I say that, it's just the centralised exchanges.
So there's nothing on the decentralised
But from activity that they'll get, they'll get the records of the wallets and then you can go to those blockchains and look at the wallets.
I don't think they're doing it quite to that extreme just yet, but it would be pretty easy to see from those records who's trading the most, what's gone in in terms of New Zealand dollars in and out and what's in their tax returns.
And then it's very easy pickings for them.
Yeah, so IID has identified there's 350,000 New Zealanders who have made 57 million transactions and traded $35 billion of crypto.
So it's a big number.
We run an online scorecard for prospect clients coming towards us, and 70% of them are non-tax compliant before approaching us.
So it's a big number.
And also, I think from IID's perspective, the market has changed significantly from 2017, nine years ago to today.
A lot of people have made a significant amount of money in crypto, more so
from their jobs or from the housing market or from shares or precious metals.
So there's a massive opportunity here for IOD to capitalise on that increase in wealth and it's historically gone under the radar too.
Yeah, it's confusing, right?
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