The bank funds are said to be linked to Russian Alexander Vinnik, who allegedly ran the defunct crypto exchange BTC-e.
Source: https://www.coindesk.com/new-zealand-police-seize-140m-linked-to-alleged-btc-e-exchange-operator
New Zealand Police Seize $90M Linked to Alleged BTC-e Exchange Operator
June 22, 2020
CoinDesk
